ARE YOU A VICTIM OF A SCAM? GET HELP!

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Tag: crypto scam

  • Alterspots Review – Americans and Canadians First On The Hit List

    Alterspots brokerage is apparently operating under the laws of the United Kingdom. That’s at least what they claim in T&Cs. Yet, they don’t reveal any specific details about ownership or address. In fact, that’s a very quick reminder not to trust this company. Anyway, they manage to trick some inexperienced traders. There will always be…

  • Pylwex.com Review – Another Crypto Trading Scam Revealed

    Pylwex.com exchange is one of those presenting themselves as the best ones in the industry. In this case, the best in Europe. Sadly, many signs are showing us the opposite. Starting with their ownership and address details, location, and much more. Luckily, you will have all the details presented in this honest Pylwex.com review that…

  • ByokCrypto Review – Best Tips To Recognize Crypto Scams Revealed

    In the first place, ByokCrypto exchange is not transparent about ownership and headquarters information. That’s already the first sign of a scam, and we haven’t even started. On top of that, there’s a highly suspicious platform, non-reliable support, and many other problems. Stay with us in our detailed ByokCrypto review and learn how to protect…

  • Website Aims To Scam Traders

    Immediate Coraldex claims to be a cryptocurrency platform designed to bridge the educational gap in the complex world of trading. It allegedly offers an abundance of educational material, tools for trade analysis, and a practice account.  The platform is supposed to help users improve their skills, make thoughtful decisions, and navigate the volatile crypto landscape.…

  • Metaverse Profit Review 2024 – No Legit AI Program

    Metaverse Profit claims to be founded by an individual driven by curiosity about Bitcoin, evolving into a successful trader after three years of dedicated research. The platform allegedly offers a comprehensive repository of trading resources, developed with the help of a team of programmers.  However, it is crucial to note that this narrative appears to…

  • Lyraten Review – Newest Addition To The FCA Blacklist

    The anonymous lot behind lyraten.com asserts that safe online trading is only possible if you choose exactly their services that provide “gratifying and thorough trading experience”. While the self advertising is skillfully done, what the mastermind behind the sham fails to provide is enough solid evidence of their legitimacy.  Moreover, it turns out that FCA…

  • Traderup Review – Offshore Firm Pretending To Operate Legally

    This self-proclaimed award winning brokerage has found itself in hot water with authorities in multiple jurisdictions. The fraudsters have bitten more than they can chew, with numerous sources busting their scheme wide open. Not all of these deceptive sites are so easily recognized. The danger always exists, so stick with our Traderup review to learn…

  • AssetAce Review – Regulators Publish Multiple Warnings

    This dishonest firm considers itself to be an ace in the Forex industry and claims to offer clients a chance to skyrocket their profit and abilities. Truth be told, the website looks fairly decent and comprehensive, some would almost believe the false statements. Not us, though. The following AssetAce review explains how fraudsters running this…

  • Xtradesness Review 2024 – Validity Check Failed

    Describing itself as a world recognized trading domain, the subject of today’s Xtradesness review is actually nothing but a lowly scammer, promising a lot and delivering nothing. The platform owners invite all interested Forex beginners and professionals to test the wide range of tools and options.  Exploring the offer a bit more in detail shows…

  • Lost Your Crypto to a Scam? Here’s What You Need to Do Next

    An in-depth perspective on what steps you should take if you Lost Your Crypto to a Scam and how to protect yourself in the future.

  • AUSFOREX Review – Clone Firm Still Luring For New Victims

    As can be seen, AUSFOREX company has been operating as AUS Capital LTD. Most importantly, they have been present since 2003. But there’s a catch with numerous brands presenting themselves as AUSFOREX. That’s why it’s very important to diversify those, and in this AUSFOREX review, we will analyze ausforex.com. If you want to avoid some…

  • How2Crypto Review – Cypriot-Based Firm Without Regulation

    As can be seen from the company’s website, legal information about this trading brand is not available. Neither do they reveal license details, which are even more important. This is not a good sign for this Cypriot-based company. On top of all these mysterious details, there’s the company’s shady platform and trading conditions. Practically, there’s…

  • Trader Trust EU Review – Sophisticated Scam Clone Firm

    Quite believable, but not entirely, the Trader Trust EU scam is almost convincingly impersonating a reputable Cypriot Forex dealer. Despite the similarities and quite a copy/pasting job, regulatory information could not be blatantly forged once regulators publish the truth. Keep reading our Trader Trust EU review to find out how we saw through each and…

  • Bits Panda Review – Investments Get Stolen Here!

    Reliable. Simple. Innovative. Those are the major terms the Bits Panda scam uses to describe their services and platform. While that may seem reassuring, the red flags all over warns us about the real goals these fraudsters have.  Warnings from the financial authorities can serve to solidify all your doubts you may have had about…

  • Capitalco Review – Is Capitalco.net Introducing Broker Reliable?

    The first thing you realize is that Capitalco doesn’t reveal any legal information whatsoever. Therefore, you might wonder why they created their website. Obviously, this brand aims to promote trading with an offshore-regulated branch of FxPro. Anyway, this Capitalco review will bring you all the necessary facts you’ll need to see if you should invest…