Tag: crypto scam

  • Vourteige Review – These Pests Will Rob You Blind

    Despite not owning any Forex license, these charlatans claim to open doors to most advanced and most lucrative trading opportunities. While this may seem like a deal of a lifetime to inexperienced investors, over a dozen regulatory bodies wouldn’t agree.  It’s raining regulatory warnings and public alerts, so let’s dive into the story of one…

  • Vortexyl Review – Poor FX Trading Services Explained

    One of the first problems you will notice with this brokerage is a lack of legal transparency, especially about registration details. Yes, they present us with a UK address, but can they back it up with documents? Certainly not. That’s one of the main causes not to trust this trading firm. But if you keep…

  • Musbex Review 2024 – Despicable Crypto Exchange Fraud

    This platform is part of a fraudulent crypto exchange chain operating several anonymous exchanges and scamming unwary investors left and right. How do we know? We’ve covered numerous deceptive platforms using the same website. Therefore, we suggest you read our full Musbex review to learn about their trademark tricks and vicious lies. You will also…

  • Exango Review 2024 – Why This Platform Is Fraudulent

    This website offers six reasons to open an account with the Exango broker. We will hit them up with six reasons why you should stay as far away as possible from these fraudsters. Like ApexWealth, this illicit provider appears on a regulatory warning list. There are also no user reviews to prove the business is…

  • Xtecoin Review – Endlessly Copied Scam Sites

    It’s of utmost importance to be able to distinguish between genuine crypto exchanges and false websites that are only aiming to get into your wallet. While investing in unpredicted crypto markets bears substantial risks on its own already, you shouldn’t expose your assets to even greater danger by trusting shady platforms.  That’s why we strongly…

  • Trojan Markets Review – Multiple Warnings Confirm The Scam

    As can be seen, Trojan Markets presents itself as a guru in the world of trading. Yet, they don’t follow simple steps to be a legitimate and reputable trading company. In the first place, they have hidden legal documents. With this trading firm, red flags are quite obvious. But can you recognize them? Let’s find…

  • ByteBit Review – All the Faces of ByteBit Crypto Scam

    First, we want to open this ByteBit review by saying that many domains use the same name. Therefore, your fraudster might be one crypto provider or another, but it all comes down to the same – you lost your money, and you want it back. Let’s elaborate more on all these sites, their common things,…

  • AstroFX Review – Printing Out Licenses Like Newspapers

    The following website is so faulty and full of lies, you simply can’t ignore all the inconsistencies. As expected from a fraudulent investment brand, falsified company data is shown along the fake certificates.  All of this was thoroughly investigated by our team, so make sure you read this AstroFX review before deciding to put your…

  • Corpteck Review – Pretentious Fraud Exposed

    Sometimes, especially if you’re a Forex newcomer, it’s hard to tell the difference between a reputable platform and a fraudulent online trading firm.  These charlatans claim to be the best choice in the trading industry for many years in a row. In addition, they don’t refrain from lying about their online reputation and regulations, as…

  • Pelonex Review – Nameless Criminals Redefine Anonymity

    Some say that investing in cryptos may yield better profits than traditional instruments. It is because the cryptocurrencies have become so popular and volatile, however, that we see the rise of various online schemes. Keep your money safe! See the rest of our Pelonex review to learn how to recognise a scam, and recover money…

  • Bridge Markets Review – Fake Platform And Licenses Exposed

    What’s surprising about this brokerage is that they present themselves as a US-registered firm but they don’t offer services to US citizens. That doesn’t seem right. But of course, there’s a reason for it. Nevertheless, the more you look at the company’s offer you realize how big of a scam that is. To find out…

  • Vaultoro Review – Don’t Put Your Assets in This Vault

    Exchanging cryptocurrencies for stable instruments like silver and gold seems like a savings plan of a lifetime. You trade altcoins, get some revenue when they moon over $1, and quickly convert them to gold. Simple, right? Well, unfortunately, it’s not that easy. There are multiple market factors that make these sorts of transactions very risky…

  • ApexWealth Review – Crypto Arbitrage Is The Key Problem

    ApexWealth company presents itself as a firm with offices registered in Liverpool. Since 2024, they have been mainly offering services related to crypto trading. Whether we speak of leveraged trading, arbitrage, or managed accounts, they have it. All in all, for such services the company should have proper authorization. But do they and can we…

  • Capital Ventures Review – Can You Trust This Anonymous Firm?

    Even at first glance at the Capital Ventures website, you can realize the company’s transparency is quite low. Even though they present us with addresses in popular financial centers like Singapore and Switzerland, they don’t reveal any registration details there. That’s already a sign to stay away from the company. But luckily for you, there…

  • Almcoin Review – Intricate Scam Dupes Crypto Traders

    Cryptocurrency trading has become a lucrative opportunity for many experienced individuals. However, as the trading business grows, so does the number of fraudsters trying to make money the underhanded way. The firm we’re about to discuss, unfortunately, belongs to one of those ruthless cybercriminals. Find out how this fraudulent exchange devastated countless investors in our…