Tag: crypto scam
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FX Tampa Review 2024 – Everything That Could Go Wrong Revealed
At first glance, the company might appear fully legitimate. With ownership, contact, and address details transparent, it’s easy to get misled. Yet, there are some unclear details we’d like to discuss. Therefore, make sure to read this FX Tampa review with extreme attention. Otherwise, you might fall into one of the numerous pitfalls set up…
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Trademay Review 2024 – Company Appears Like Legit, But Is It?
Trademay broker briefly reveals its ownership details in legal documents. Yet, Trademay Management Ltd is not found in the list of UK-registered firms. Is that the only sign of a scam, or is there more? Let’s find out together in this detailed Trademay review. Hopefully, you will learn all the recommended steps in checking any…
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CapitalMarket24 Review 2024 – Brokerage Already Blacklisted
Generally, when you are searching for a broker, you should always look for transparent ones. If possible, with transparent legal information, founders, contact details, and address. But also with regulations. Count things you think that you may find out about this broker. If you did, let’s go through a detailed analysis in our unbiased CapitalMarket24…
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LunoFx Review 2024 – Bad News About Lunofx.com Scam Broker
The easiest way to expose this broker is to check the company’s legal information, such as address, legal name, registration, and most importantly, license. Luckily, they present themselves as UK-based, which makes everything a lot easier. But even if you exclude these details, there will be some other irregularities you have to watch for. Therefore,…
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Bridgerock AI Review 2024 – Is This Broker Trustworthy?
Bridgerock AI purports to be a cutting-edge trading platform with top analytical tools, best trading conditions, and a transparent business model. However, there are no arguments to support these bold claims. With virtually no relevant legal information available, we have strong reason to believe that we are dealing with an anonymous scammer, as was the…
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Alvatrade Review 2024 – Nothing But an Investment Scam
Based entirely on the website’s appearance and promises, you would get the impression that Alvatrade is a rising investment firm with a nice reputation. However, the truth is different; the firm is not licensed to provide services, meaning it operates unlawfully just like Swiftcryptrade. We saw that in the regulatory warning against the shady platform,…
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Bitdach Review 2024 – Illicit Forex Trading Platform
Bitdach is not a legitimate Forex trading platform, as the website purports. On the contrary, the platform is fraudulent. Operating under a veil of deception, the sham broker has preyed on unsuspecting investors for months. Bitdach’s antics have recently been exposed and blacklisted by Germany’s Federal Financial Supervisory Authority, BaFin. This alarming revelation prompted us…
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Swiftcryptrade Review 2024 – Debunking the Broker’s Lies
We strongly urge you to read our Swiftcryptrade Review instead of trusting the cutthroat tales the fraudulent website is offering. This analysis will show you why the platform is illicit and why you should steer clear of it. After reading, you will be armed with the knowledge of identifying cyber thieves. If you have fallen…
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Ex Cap Review 2024 – Offshore Ruleless Practice
Behind the veil of flawless ratings and a purported sterling reputation of the Ex Cap scam lies a chilling revelation. Their ratings are meticulously crafted, purchased like commodities in the marketplace of false prestige. As unsuspecting investors bask in the illusion of security, our Ex Cap review reveals a darker truth. Keep reading to find…
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Umarkets Review 2024 – Multiple Red Flags From Regulators
In this Umarkets review, we strip away the layers of false prestige surrounding a broker that shamelessly touts itself as an industry pioneer. Behind the veil of grandeur lies a web of deceit that is nothing but a smoke and mirrors act. This fraudster claims to be the first to introduce a demo account with…
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NFL Markets Review 2024 – Can We Trust NFLmarkets.com Broker?
NFL Markets Dubai-based broker might look legitimate at first glance. With fully transparent addresses and contact details, it appears they are not hiding anything. On top of that, they are partners with regulated broker BDSwiss. But to see if that’s good or bad, we recommend you read this NFL Markets Review carefully. Indeed, not every…
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Bullbit Review 2024 – Fake UK Brokers Easiest Ones To Expose
As can be seen, Bullbit broker transparently reveals its UK address but not its legal name. This simply doesn’t add up. On top of that, we can see many more condition-wise-related problems. Let’s see if you can recognize those through this Bullbit review. If you already have experienced some trouble due to those issues, feel…
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SimpleSwap Review 2024 – Don’t Count On Withdrawals At All
Generally, the company doesn’t reveal ownership and address details transparent. Therefore, we had to do a little digging in T&Cs to find out. It appears this company operates under the ownership of Simple Swap Ltd. A company registered in the Cayman Islands. What a nice place for an anonymous crypto exchange company. You already have…