Tag: crypto scam
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Gemini App Scam – A Legit App Or Another Crypto Scheme?
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 present,…
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Blanc Invest Review – Cons Sell Hopes and Dreams
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 if…
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CoinexMax Review – Group Of Equally Dangerous Fraud Sites
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 in…
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Heptagon Investments Review – Results Of Numerous Warnings
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 know.…
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DIFX Review – All Perks Of Investing With This Quite Unclear Firm
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 daily…
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PremiumFunds Review 2024 – Exposing Premiumfunds.com Fraud
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 you…
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Zonda Crypto Review – Does Rebranding Help With Reputation?
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 out…
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Apex360 Review – Reasons to Avoid apex360.io
Without a respected license and strict regulatory oversight, the Apex360 broker is nothing but another offshore threat to the financial stability and integrity of many retail Forex investors. The exceptionally slow and glitchy web pages open only once in a while, company data is faked and user feedback falsified that even review sites warn about…
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4xAi Review – What Can Blacklists Tell Us?
Unwavering commitment to providing unparalleled service for a lowest price in industry is how the 4xAI broker intends to attract their future clientele. If only the people running the whole portal weren’t a bunch of petty scammers, we might believe that. This 4xAI review explains the reasons behind the blacklists this firm has earned and…
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DCY Markets Review – Cheap Site Screams Scam
The website we’ll be taking a look at today is so obscure that it won’t even pop up in the google search results. Nevertheless, a huge volume of people has been defrauded by the people running this particular platform. Our DCY Markets review will show you all that you need to know about this blacklisted…
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Everest Trust Review 2024 – Can You Trust everestrust.com?
Everest Trust purports to be a legitimate brokerage firm offering a wide range of tradable instruments and the best market conditions. However, the suspicious website fails to provide the necessary documents and evidence to support that claim. We’re referring to the lack of a regulatory license and reliable platform, implying that the firm may be…
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Crypto.com Scam – Bad Exchange or Plenty of Impersonators?
Over time, devious people will find a way to exploit even the most safe and secure platforms for illicit gains. Such predatory behavior from unscrupulous individuals can sully even the name of the most renowned companies out there… Or maybe there really is such a thing as a Crypto.com scam. Our article will tell you…
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ChangeHero Review – The Supervillain Of Crypto Exchanges
More than 30 alleged heroes and fintech experts are working to make this exchange platform comprehensive and intuitive to use, with worldwide availability. If that was the sole truth, backed by a proper license, we’d wholeheartedly recommend this firm. Sadly, our ChangeHero review reveals a lot more than meets the eye, along with the regulatory…
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1. Fogarts – Trading Scam Backed By Fake Reviews
Fogarts claims to be a renowned and globally regulated Forex trading platform with top conditions. However, the broker’s website is full of discrepancies and irregularities, which we plan to expose in our Fogarts Review. Our analysis focuses on the firm’s legal background, website content, trading platform, leverage, spreads, and payment methods. At the end of…
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ToroTradePro Review – Misleading Details About Regulation Exposed
ToroTradePro company is trying to make traders believe they are a regulated entity. Firstly, claiming they have an FCA license, and secondly, with a shady disclaimer in Italian language to confuse customers. However, just a bit more interest can help you realize quickly all these are just lies. But to save you time, we have…