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Tag: crypto scam

  • Exton Global Review 2024 – This Scammer Just Won’t Quit

    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 read…

  • Crypto Trade Club Review – Fake Licenses And Warnings Are Enough

    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 proof…

  • KitcoMarket Review – A Proof That MT4 Doesn’t Make You Legit

    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 and…

  • SwissCap Review – Master Scheme Behind Swisscap.professional Broker

    With UK-based brokerages, the investigation is much easier. Traders usually expect all UK firms to be legit due to strict laws and regulations. Yet, that’s not the case. Or, simply, those are not even registered in the UK. These are just the starting points you have to watch out for. But to find out all…

  • SPInvest Review – Is Spinvest.group Broker Truly US-Based?

    SPInvest company proudly presents itself as US-based. Yet, without a transparent legal entity name, registration, and license number, we highly doubt it. But that’s just the beginning of the hill of the problems you can find with this brokerage. Therefore, if you don’t want to get ripped off by anonymous companies, read this SPInvest review…

  • Mayrsson TG Review – Here to Snatch Your Deposits!

    You’ll find a bunch of online content about this firm. Some call it “the riskiest broker”, but we have solid proof that this is in fact a full blown scam operation. Nothing in the legal information checks out with the authorities, and the company is lying about their age. Additionally, the various website widgets that…

  • Delta-Stock.com Review 2024 – Terrible Brokerage Firm Scam

    After analyzing the fraudulent content on delta-stock.com, we can say for certain that this brokerage firm is nothing but a hoax. The scam involves a dubious web platform with unrealistic trading conditions. It seems that the cyber thieves running this scheme are targeting a particular group of traders. Read our entire Delta-Stock.com Review to find…

  • Fyntura.com Review – Little Known Con Defrauds Many

    Tax evasion facilitation conditions in the offshore zones are known to attract unscrupulous brokerage companies. Loose regulatory standards only encourage illicit online trading firms like the Fyntura.com broker to prosper by defrauding retail Forex investors. It’s time to expose yet another greedy, fraudulent scheme that holds nothing sacred when it comes to earning cash quickly.…

  • Crypto Vortex Review – Too Many Services Without Credibility

    From the advanced trading features this company offers, we were expecting finally something refreshing. However, all those features can’t be trusted for a single reason. Luckily, this Crypto Vortex review will reveal it if you keep on reading. If you are one of those who are burned with calls, scamming tricks, and pressure from unprofessional…

  • Fortune Prime Global Review – Regulated But Not 100% Reliable?

    Important to note is that this trading brand is operated by two entities. One is Fortune Prime Limited from Vanuatu, which is stated to trade as FPG Fortune Prime Global. The other one is Fortune Prime Global Capital Pty Ltd, based in Australia. In addition to all these confusing details, the company’s physical address is…

  • Ton Fx Review – Investigating The Brokerage’s Reputation

    One of the first disturbing facts about this brokerage is low transparency. The company has been freshly registered, and Ton Fx reviews look quite good so far. But does that make them legit? There are a few ways to answer those questions. If you are unsure about the answers, make sure to read this Ton…

  • Verify Markets Review – Exposing Verify-markets.com Scam

    One of the first signs to not trust this firm is a lack of transparency. Primarily, Verify Markets doesn’t reveal ownership details, a registration number, license, or address. But be sure they will ask you for your details for verification of the account.   These discrepancies should very quickly ring a bell. But there are many,…

  • RedStarChain Review – Discovering The Company’s Downsides

    One of the first signs you should avoid this brokerage is their anonymous approach. RedStarChain expects you to throw away thousands of dollars, and they are not prepared to share their legal name. Neither do they reveal legal documents. So, what could make you think you will earn anything with them? Let’s find out in…

  • Kraken Scam – How Fraudsters Use Exchange to Steal Your Money

    Over the past decade, cryptocurrencies have taken the financial world by storm and revolutionized decentralized financing. These virtual coins offer users countless new opportunities for investments.  Their rise, however, has given devious minds cunning ideas to deceive investors. The number of schemes aimed at unwary users is constantly growing, unfortunately.  Fraudsters saw popular exchanges as…