Tag: crypto scam
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Growup Capitals Review – Dead Offshore Scam Site
[ad_1] 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…
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High Rise Market Review – Sticking Their Hands Into Your Pockets
[ad_1] 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…
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Everix Edge Review – Are Crypto Trading AI’s Good Option?
[ad_1] 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…
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Tesla X Trading Review – Fake Reviews And Winning Rate Exposed
[ad_1] 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,…
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Long Asia Review 2024 – The Complaints Just Keep Piling
[ad_1] 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…
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MENA Global Market Review – Legitimacy Highly Questionable
[ad_1] 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,…
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Investico Review – Failed Clone of a Broker
[ad_1] 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…
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BearsBulls Review – Pattern Built Forex Scam Site
[ad_1] The BearsBulls scam belongs to that category of textbook frauds with the most recurring and cheapest brokerage site template on the market. The perpetrators apparently have no knowledge of Forex or anything related to it, so the information on the site is kept to a bare minimum. However, that doesn’t make them less dangerous…
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Integra Asset Management Review – Clear Scam Signs Explained
[ad_1] Once you start digging deeper, you realize Integra Asset Management hides so many details, starting with its legal name and documents. Yet, the company presents us with some company numbers that are probably not valid anywhere. But that’s not the only problem you can find here. Keep reading this unbiased Integra Asset Management review…
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Bitfinance Review 2024 – Four Websites, Same Investment Scam
[ad_1] Bitfinance is a deceptive brand designed to dupe unsuspecting traders and investors into paying for fake plans and crypto exchange options. In the table below, you will see four bogus websites used in this scheme. One appears on multiple regulatory warning lists, prompting the anonymous crook to shut it down and start with a…
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Bitcp Review – Fraudulent Crypto Exchange Relentlessly Stealing
[ad_1] Apparently, the Bitcp crypto exchange has been operating under the name Bitcp Co. LTD. This entity has been legitimately registered in the US Money Service Business (MSB) register since March 30, 2023. However, some key facts might reveal the bitter truth. Therefore, we suggest you thoroughly read this Bitcp review to avoid unpleasant surprises.…
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Finpro Business Review – Avoid Silly Mistakes With This Firm
[ad_1] As can be seen, the Finpro Business trading brand operates under the ownership of FINPRO CONSULTING LTD. Allegedly, this firm has been registered in Slovakia in 2015. Yet, the truth is a bit different. In any case, there are far more important details that reveal why people should not trust this company. Watch out…
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IM Markets Review – Bad Approach to Legitimacy
[ad_1] A premium looking website is not exactly a guarantee that the company you’re dealing with is a legitimate entity. This broker may have ramped up the site aesthetics, but they fail to provide any verifiable legal information. As expected, trading on the platform turned out to be utterly fictitious, with the company itself turning…
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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…