Tag: crypto scam
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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…
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Nordic CT Review 2024 – Scammer Targets Swedish Traders
Looking at Nordic CT’s website, one would get the impression that it is a legitimate brokerage business with a reputable name and lucrative trading conditions. However, the truth is different. This platform was created relatively recently and is not regulated at all. There is plenty of evidence to support that claim. Bear with us as…
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Air FX Review 2024 – Pretending To Be A Legit Business
Air FX appears to be a relatively newly-founded unregulated broker with dubious characteristics such as a lack of transparency in trading conditions and deposit/withdrawal options. While the broker offers access to various assets and two types of trading accounts, there is no relevant information on leverage and payment terms. We have reason to believe this…
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ToroAssets Review 2024 – Scam Platform With Bad Intentions
ToroAssets is a scam broker, plain and simple. Our goal is to provide evidence to support that claim in our honest ToroAssets Review so that readers get familiar with the unscrupulous trading scheme and its methods. Please read our analysis to learn how our little fraudster and other deceitful providers like Simplii Cryptos run their…
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AAAFund Review 2024 – aaafund.io Is Another Clone!
Deceptive tactics of this illicit firm shouldn’t be taken lightly. Under the mask of a legally established and heavily licensed conduct lies a malicious intent to defraud every single victim that falls for the trickery. After thorough research we bring you this AAAFund review to teach you about some clues you can use to recognize…
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Globalfxp Review 2024 – Truth About the globalfxp.professional Scam
Global Fxp Markets has been reported as a scam broker, using deceptive tactics to trick unsuspecting users and embezzle their funds. The fraudsters utilize a bogus website, carefully designed to mimic the appearance of a legitimate trading platform. Shady practices landed the phony broker on the blacklist of a regulatory authority, which means the platform…
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OctoCommerce Review – Is The Company’s License Legitimate or Not?
At first glance, looking at the Octo Finance INC Ltd website, you might think this broker is reputable. Thus, just a bit of digging brings the new details to light. But if you don’t know how to recognize those or where to look, you might be in a problem. Therefore, don’t miss out on a…
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CapitalexPro Review – Finally The Warnings Came Out To Light
One of the first irregularities you can see about this firm is that legal names and documents are missing. Yet, they expect you to trust them for some unknown reason. Anyway, if the company had regulation, the whole story would be different. So, let’s find out in this CapitalexPro review what diversifies this company firm…
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FiveStarBit Review – All You Need To Know To Avoid The Bait
FiveStarBit company presents itself as a globally recognized and regulated institution. Yet, they are not brave enough to share legal names or documents. When it comes to the company address, it’s hard to fake it because nobody is willing to test it out. Anyway, once you find out all the tricks this broker is using,…
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1. Immediate Matrix – Do Not Trust These Cyber Criminals
Immediate Matrix claims to offer valuable online resources for individuals interested in exploring the realm of investments. It is supposed to act as a link, connecting learners with educational institutions. The bogus website presents the platform as a medium that facilitates the exchange of information between eager learners and educational firms. In reality, it serves…
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Uxcoins Review – Unveiling The Dirt Secrets Of Anonymous Brokers
The first thing we realize about this company is that their legal ownership is unknown. Yet, they present themselves as a UK-based company. However, such companies often end up as frauds. In general, this company’s domain was registered in September 2023. But research about this broker led us to Investous.pro platform, an identical twin of…
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Bit Trade Global Review – Multiple Brands and Same Goals
One of the first things you realize about this company is that they are hiding legal information. Starting with the headquarters address, founders, and legal entity name. On top of that, they are misleading traders to believe they are a legitimate and award-winning company. Luckily, you have our detailed Bit Trade Global review and all…
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Changelly Review – Legit Exchange But Still Not The Safest One
Changelly crypto exchange or Fintechvision Ltd is a company registered in Hong Kong in 2015. With a lot of trusted partnerships around the company, many believe this exchange is one of the best options. However, many signs point out there could be potential issues. But to find out all the details, you better read this…