Tag: crypto scam
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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Exallt Review – Avoid Getting Your Bank Account Balance Wiped Off
[ad_1] As it seems, Exallt has been operating under the name Fluxlogy LLC. This company has been registered in Saint Vincent and the Grenadines and with this in mind, you can already predict what comes next. Important to note is that numerous warnings connect this company to RJM Financial Services. Most likely, their predecessor owner.…
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XetraCoin Review – Shameless Swinlders Magically Robbing Traders
[ad_1] One of the first things we realize about XetraCoin is a lack of transparency, primarily about ownership and legal details. This is quite surprising for a company presenting itself from the United States. In any case, once you read this XetraCoin review, you will know exactly what to do next. But also, you will…
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Exton Global Review 2024 – This Scammer Just Won’t Quit
[ad_1] Exton Global is a known fraudulent Forex & CFD broker. In the table below, you’ll see three website domains, two of which have been taken down due to illicit activity. Yet, the digital con artists refuse to give up. Before making any kind of deal with this group of fraudsters, we urge you to…
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EMX1.vip Review – How To Avoid Sluimping Bank Account To Zero
[ad_1] If you check EMX1.vip website, you will quickly realize it’s a mobile version of the platform presented on a desktop device. Should such web development represent reliability? Definitely not. Especially if you are sending them cryptos. Nevertheless, with this company, there’s only one outcome possible – to lose everything. Therefore, watch out for our…
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Crypto Trade Club Review – Fake Licenses And Warnings Are Enough
[ad_1] With a UK address, top-tier banks, and an EFS license, Crypto Trade Club could be one of the traders’ favorites. Of course, if any of those details were true. We kindly advise you not to trust everything you see unless you see the proof. Luckily, this Crypto Trade Club review gives you all the…
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KitcoMarket Review – A Proof That MT4 Doesn’t Make You Legit
[ad_1] At first glance, you might think this broker is top-notch, with offices worldwide, including in the UK, the United States, and Hong Kong. However, once you start going through the KitcoMarket website, you will recognize numerous discrepancies, primarily with grammar and spelling issues. But also, there are some technical issues that don’t add up…