Tag: crypto scam
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Epic Trust Review – Numerous Fake Company’s Details Revealed
As can be seen, this company presents itself as New Zealand-based and has allegedly been trusted by almost 50.000 traders since 2023, when it was first registered. We highly doubt it, and there are numerous reasons for that. But after you read this honest Epic Trust review you will also think the same. Make sure…
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BiKing Exchange Review – Anything That Could Go Wrong Will Go
According to the company, BiKing Exchange has been registered in Singapore. Yet, without a transparent legal entity name, it’s hard to prove that in any register. Not to mention, they claim to have MSB registration in the US and Canada. Yet, you can find too many irregularities once you start digging through the information. But…
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Morfin FX Review – Non-Existent Offshore License Exposed
As can be seen, Morfin FX LLC is a company registered in Saint Vincent and the Grenadines. With its registration in 2021, the company could raise its reputation to a top-notch level if it wanted to. However, once reality hits us in the face, it’s usually too late to do anything on your own. Luckily,…
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Centennial Enterprise Review 2024 – Fake Investment Site
Due to the absence of key legal information about this dubious investment firm, we have reason to believe that the provider is deceitful. In our Centennial Enterprise review, we scrutinize the scarce content on the website to expose the schemesters. Read our analysis to find out how to identify shady providers such as this one,…
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HitBTC Review – Is This Crypto Exchange Holding Your Money?
Even at first glance, the company’s poor design makes it clear how much they invest in it. Not to mention that you can’t find who founded HitBTC, where they are based, or what their contact details are. All these tiny details can make a company more or less trusted. In this case, less. But we…
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Coinbase Scam – How Fraudsters Use Coinbase for Schemes
Coinbase – ranked among the biggest and most popular cryptocurrency platforms in the world – is the choice of many investors. According to its website, the Coinbase liquidity is deep, one of the most liquid regulated crypto spot exchanges in the world. Directly competing with the likes of Binance and Bybit, the company is constantly…
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Astro Invest Review – Another AI Sham To Steal Your Cash
With their alleged high level of financial expertise and professionalism, the masterminds behind this seemingly alluring scheme will have you believe there’s no risk of loss. Continuous profits and high returns on investments are everything that awaits you here. The only obstacle to a bright financial future promoted on this shady site is the fact…
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Growup Capitals Review – Dead Offshore Scam Site
After targeting decent Forex investors and never operating under proper regulatory oversight, this shabby company finally meets its end. If you try to access the growupcapital.com website now, you’ll only be notified that the domain was suspended, either because it was overused or the owner had run out of resources. Whatever the cause for the…
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High Rise Market Review – Sticking Their Hands Into Your Pockets
Apparently, the High Rise Market company was registered in 2022, not too close to the soil they are mainly active in—nothing more than Saint Vincent and the Grenadines. This is not the greatest start, especially once you find out their other offices are in North Macedonia and Azerbaijan. In general, nobody would dare to go…
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Everix Edge Review – Are Crypto Trading AI’s Good Option?
It’s important to realize that Everix Edge doesn’t reveal any details about who stands behind it. So, why do traders fall for these cheap tricks? Primarily because these campaigns present us with lucrative ads mostly using the names of popular people, such as Elon Musk, Richard Branson, etc. In case you were involved in any…
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Tesla X Trading Review – Fake Reviews And Winning Rate Exposed
Overall, crypto trading has been considered dangerous. But it becomes even more hazardous if you trade with unregulated brokerages or exchanges, and it is even more dangerous if you use auto-trading software allegedly designed by famous tech guys. All these combinations are highly possible when you want to trade with an unlicensed firm. Luckily, this…
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Long Asia Review 2024 – The Complaints Just Keep Piling
We will try to keep our Long Asia review as simple as possible so you can understand the sophisticated scheme behind the platform. Our point is to give out the main reasons why this brokerage firm is fraudulent. To do so, we shall concisely explain the regulatory issues with Long Asia, back up our claims…
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MENA Global Market Review – Legitimacy Highly Questionable
Apparently, MENA Global Market has been registered in Saint Vincent and the Grenadines but physically operates from Mauritius. What a combination! Surely not the best choice for registering a trading firm. Nevertheless, we won’t jump to conclusions before thoroughly analyzing the company. Hopefully, that would save you a lot of time as well. Therefore, read…
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Investico Review – Failed Clone of a Broker
One of the simplest and most common brokerage frauds are clone companies that impersonate reputable firms, and professional wealth managers. One such example is the Investico broker, which allegedly operates out of the South African republic under FSCA supervision. While the legal information partially checks out, discrepancies are found all over, and we present them…