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Tag: crypto scam

  • Sardis Markets Review – UK Brokerage Without A License?

    [ad_1] We can all confirm that this firm has legitimately registered in the UK. If the ownership name truly belongs to them. Nevertheless, there are a few discrepancies about Sardis Markets that might reveal their true intentions. Therefore, we suggest you read this Sardis Markets review carefully and let us know what you think about…

  • Tokencan Review – Will This Singaporean Crypto Exchange Vanish?

    [ad_1] With this Singaporean-based exchange, it’s quite easy to get tricked. Firstly, the website is mainly presented in Asian languages. For instance, legal documents are completely written in a foreign language. Yet, they offer their services to other countries as well. But that’s not the worst thing about this company. Many more details point out…

  • Bittra Review 2024 – Suspicious Broker With No License

    [ad_1] Bittra purports to be a legitimate American brokerage firm based in Colorado. The website entices readers to download the user-friendly mobile platform and buy and sell stocks, indices, commodities, bonds, and cryptocurrencies. Although it seems like a fair offer, there are some legal discrepancies we must address. Read our in-depth Bittra review to find…

  • ZBTCEX Review – Fraudulent Chinese Crypto Exchange Exposed

    [ad_1] The ZBTCEX company appears to be registered in China. Thus, no legal information, such as registration or license details, is available to back that up. With this in mind, it’s quite easy to predict where this all goes. But stick with us in this honest ZBTCEX review if you want to keep your money…

  • TradeBetta Review – Exposing Fake Crypto Investment Scheme

    [ad_1] According to the company, TradeBetta, an investment firm, operates from the UK under the ownership of Trade Betta LLC. Hopefully, we will see these details backed up with facts. After going through the entire website and some regulatory databases, we highly doubt it. But we’ll avoid jumping to conclusions and present you with all…

  • Titan Wealth 24 Review – Another Copied Scam Template

    [ad_1] The story about the Titan Wealth 24 broker is not at all impressive or even anywhere close to the greatness that they’re trying to represent. The website domain itself is built on a template we’ve run into quite a few times before. Anonymous and not in any way regulated, this generic and cheap website…

  • Blantomic Review – Scam Site Steals Deposits

    User-friendly, straightforward site advertises it’s services by claiming they’re different from the rest. Furthermore, they’re assuring their clients that “trading is a piece of cake”, since both beginners and seasoned traders can be successful at it. Not only is this one of the most rotten lies we’ve heard recently, but it is just a tiny…

  • 24k Markets Review – New Offshore Brand Looking For Victims

    [ad_1] As can be seen, 24k Markets brokerage has been operating under the ownership of 24 Markets Ltd. This firm was registered in Saint Lucia in 2023, which can be confirmed through their domain registration in May 2023. However, this country is known as a nest for swindlers. Therefore, we invite you to read this…

  • DeFi Mining Pool Scam – Another Crypto Threat Out There

    [ad_1] Decentralized finance is promising to revolutionize the way we use money and services. While safety and security of funds are embedded features of any cryptocurrencies, the largely unregulated markets that DeFi assets belong to are prime targets for various online swindlers. Our article will delve into some of the key crypto concepts, and how…

  • CoinEgg Review – Collection Of Dangerous Fraudulent Sites

    [ad_1] The sheer number of different websites run by the CoinEgg scam is truly mind boggling. The main language for all of the sites we’ve come across so far is Mandarin, which may denote the fraudsters’ nation of origin. The language barrier didn’t seem to stop them from getting into the pockets of people around…

  • TradeAi Group Review – Everything Fake About This Firm

    [ad_1] Brokerage platforms are made to be alluring with their conditions and allegedly impressive backgrounds. These are oftentimes fabricated, as our TradeAi Group review shows. Namely, the TradeAi Group broker claims to be one of the leading global trading organizations, catering to the needs of both novices and professionals. However, no substantiated proof of such…

  • Hxeyy.co Review – Countless Schemes Behind The Scenes

    [ad_1] According to the company’s legal documents, Hxeyy trading brand belongs to the “so-called” Scottish Group. The same firm is running another copy-pasted website, csecrypto.co. Even if the Scottish Group was licensed, this would be problematic. In general, if the company operates legitimately and is successful, there’s no need for another brand. Unless they are…

  • Nixse Review – Shady Multi-Branded Investment Firm Keeps Hunting

    [ad_1] Nixse investment company is trying hard to present itself as transparently as possible. It provides legal information, address, and contact details like any other legitimate firm. Thus, there’s one simple catch with it. If you don’t recognize it, you could end up with a huge problem. That’s why we invite you to read this…

  • FT Group Review – ft-group.co Broker Targeting Crypto Wallets

    [ad_1] Starting to invest has never been easier. There are thousands of companies available, and everyone offers pretty much the same things. However, there’s one key detail many companies don’t care about — security. That’s why we can see huge amounts of money being stolen from people daily. Luckily, this FT Group review brings you…