Tag: crypto scam
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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…
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DoubleCapitals Review 2024 – They Can’t Run Away From Justice
Surprisingly, this firm has announced itself as a leading provider of forex and financial services. Yet, they forgot to mention the owner of this leading company. But that’s not all of the irregularities with this firm. Keeping an eye on the right things can keep your funds safe when it’s the most important. That’s why…
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LyxMont Review 2024 – Offshore Trap For Unwary Traders
As the title suggests, LyxMont is a shady business rather than a legitimate brokerage platform. The sham website is full of fraudulent content without any valid legal documentation. If you are interested in trading on this platform, we will tell you right away not to do it. For that, we owe you a full explanation…
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Macrocapital FX Review 2024 – NFA Membership Legit or Fake?
As can be seen, the Macrocapital FX platform has its ownership, address, and contact details transparent. The company even shares its NFA registration number. At first glance, traders might think this brokerage is legitimate. However, digging deeper into some details could reveal the shocking truth. To find out what statements are false, don’t miss out…
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Call4trade Review 2024 – Pitfalls With This Scam Broker Explained
The first sign this brokerage is not genuine is that the company is hiding registration details. The registration number and legal name are missing. Yet, they present themselves as an award-winning platform. But some things are easily researched, and traders should know how to do that. Therefore, we suggest you read this Call4trade review thoroughly.…
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Megbitc Review 2024 – Unveiling Top Tricks Crypto Scammers Use
The first sign there will be trouble with this company is a lack of transparency. Information such as legal name, founders, addresses, and contacts remain unknown. Therefore, it’s common sense to be doubtful. These things play a key role when choosing a place to invest your hard-earned money. If any of these is missing, things…