Tag: crypto scam
-
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…
-
Depnix Review – False Exchange Lies About Permits
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 funds…
-
SwissCoinCo Review – Company Leaving Traders In Huge Trouble
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 if…
-
AU Venture Review – Unveiling the Reality Behind the Brokerage
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. But…
-
Bitcoin Scam – Recognize and Avoid BTC Scams Quickly
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 wondering…
-
Saturn4u Review – Lies Behind the Promises
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 one…
-
BGB Partners Review – Regulatory Action Stops Scam
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 domain…
-
Margin1 Review 2024 – Not a True Forex Trading Platform
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 honest…