Tag: crypto scam
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Kraken Scam – How Fraudsters Use Exchange to Steal Your Money
[ad_1] 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…
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Depnix Review – False Exchange Lies About Permits
[ad_1] Cryptocurrency exchanges and trading portals run by various financial frauds do not have the necessary permits to operate. The Depnix scam is exactly the same – they offer bonuses, high returns and questionable trading tools to attract as many victims as possible. You must already guess the outcome of such risky trading endeavors: lost…
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SwissCoinCo Review – Company Leaving Traders In Huge Trouble
[ad_1] One of the positive things about this firm is that they declare the company’s details transparently, such as legal name (Online Windows LLC) and address in Saint Vincent and the Grenadines. At the same time, this is not something promising. We all know that many fraudsters are nested in that country. But to determine…
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AU Venture Review – Unveiling the Reality Behind the Brokerage
[ad_1] One of the quite interesting facts about AU Venture is that they present themselves as a UK-based broker. With its quite an appealing website and transparent contact details, many traders would fall for their offer. However, there are things traders don’t watch closely. Ultimately, all those cost you a lot of money and nerves.…
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Bitcoin Scam – Recognize and Avoid BTC Scams Quickly
[ad_1] Ever since its inception in 2009, Bitcoin has been gaining incredible popularity among traders and investors. The pioneering cryptocurrency has fluctuated in price over the years with its current value being on the rise due to its newly approved spot ETF and upcoming halving in April. But is Bitcoin a scam? Many are still…
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Saturn4u Review – Lies Behind the Promises
[ad_1] More like a sophisticated remote access scam attempt rather than a trading portal, the Saturn4u broker won’t make you rich overnight, as they like to claim. The overpriced, yet completely fictitious services promoted on their website can’t quite ensure the promised elevated Forex experience. So keep reading this Saturn4u review as we peel off…
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BGB Partners Review – Regulatory Action Stops Scam
[ad_1] One of the most alluring financial traps set up by the BGB Partners scam was the claim about ensuring 99% of the trades were profitable. Had that been true, this brokerage would have become the world’s leading online trading portal, not just another blacklisted fraudster. So why did the leading Italian regulator demand this…
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Margin1 Review 2024 – Not a True Forex Trading Platform
[ad_1] What do we know about Margin1? This trading firm listed several offshore locations where it allegedly has offices. Furthermore, it has an affiliate in the United Kingdom. What about the trading platform and user reviews? Is there a reason to be worried about this firm and can it help you make profits? Read our…
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Gemini App Scam – A Legit App Or Another Crypto Scheme?
[ad_1] Choosing a car is simple – you go to a dealer, take it for a spin, and buy it if you’re satisfied. You don’t run the risk of the dealer just stealing your cash and being left stranded on the street. With cryptocurrencies being far removed from the physical realm, this possibility is quite…
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Blanc Invest Review – Cons Sell Hopes and Dreams
[ad_1] The Blanc Invest scam presents itself as a reputable, online brokerage platform that allows users to trade a variety of financial assets, including stocks, crypto, commodities, indices, and NFTs. That can’t be further from the truth, considering that the conduct is non-existent and has no valid Forex license. Stick with this Blanc Invest review…
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CoinexMax Review – Group Of Equally Dangerous Fraud Sites
[ad_1] Calling the websites running this crypto trading site lackluster would be a compliment. They are poorly designed and poorly made, with many non-functional and broker features. Some of the domains of this self-proclaimed cryptocurrency exchange have already been filtered out by the browser’s security measures. The rest are equally dangerous, as you will see…
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Heptagon Investments Review – Results Of Numerous Warnings
[ad_1] Heptagon Investments, or Heptagon Capital LLC, is a company that was allegedly registered in the United Kingdom. With such a short life span, they didn’t even build any client pool before their services were marked as fraudulent. Therefore, today, we have this latest Heptagon Investments review and all the necessary details you have to…
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DIFX Review – All Perks Of Investing With This Quite Unclear Firm
[ad_1] DIFX exchange has been active since 2020 under the name DIFX Limited. This company appears to be registered in Grand Cayman. Currently, they are only offering crypto investment services. Yet, in the past, the company was offering standard leveraged trading as well. Allegedly, there are more than 400k verified clients and a $150 million…
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PremiumFunds Review 2024 – Exposing Premiumfunds.com Fraud
[ad_1] The company we are reviewing today might appear reliable at first glance. They reveal their company address in London, UK. However, that address is widely known as the one scammers often use. But we won’t be jumping to conclusions without proof. Therefore, this analysis brings you all the necessary details to find out if…
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Zonda Crypto Review – Does Rebranding Help With Reputation?
[ad_1] As can be seen from the T&Cs, Zonda Crypto is operated by BB Trade Estonia ÖU. This brand was established in 2021 and before that, they have operated as BitPay. Fairly, not the most popular exchange out there. Anyway, after rebranding, it appears that the company is doing quite well. Still, traders are pointing…