Tag: crypto scam

  • BITStorage Review – Offshore Exchange With Poor Service

    Get ready for a deep dive into the world of unregulated crypto trading portals that promise premium services, yet provide an unsafe trading environment.  This BITStorage review focuses on protecting digital assets when investing with such firms. Therefore, expand your existing knowledge of safe investing and find out more about how to recover your assets…

  • Rommode Review – Zero Credibility and Transparency

    The first thing traders realize about this exchange is that it boasts about numbers, such as daily trading volume, number of users, number of employees, etc. Yet, all these numbers can be quickly exposed as fake.   On the other hand, if you read this Rommode review carefully, you will realize why they do so. In…

  • HiBT Review – Multiple False Claims Debunked

    Professional cybercriminals are using the novelty of cryptocurrency trading to prey on industry newcomers. As the ruses become more sophisticated, it becomes ever more difficult to distinguish the real deal from a fraud. Unfortunately, many traders have found out the horrible truth about this exchange the hard way. Our HiBT review will show you how…

  • Finanzwelt.professional Review – Pros At Financial Trickery

    These fraudsters are after more than just your money – their insistence on KYC will have you reveal a ton of compromising information that will put you in even more danger. Never trust unlicensed companies with your funds! See the remainder of our Finanzwelt.pro review to learn how to stay protected, and recover your money…

  • Mega26 Review – Quickly Ending Up On BaFin Warning List

    One of the first signs to avoid this trading firm is low legal transparency. Yet, they will try to convince traders they are a safe place to invest money. If you watch out for hints closely, you can avoid such traps. In reality, many traders overlook irregularities since they’re pitched through fairytales promising rich life.…

  • Lykke Review – Security Incidents Happening Regularly

    Lykke presents itself as a pioneer in the crypto industry with their registration in 2015, even though Bitcoin and other cryptos were founded years prior to that. Nevertheless, as a pioneer, the company should certainly know what the proper security is. However, they don’t seem to care much about it. That’s why, in the end,…

  • Raze Markets Review – Deceptive Strategy Unveiled

    Don’t believe the way these fraudsters tout an alleged superior trading environment that caters to both retail investors and professional Forex traders. The single purpose of these misleading websites is to steal your personal information and misappropriate your funds. Whether you’re already one of the victims of this devious scheme or just want to find…

  • Xeggex Review – Is It Truly Secured As Advertised?

    Generally, Xeggex, or Zeg-Ex how it should be pronounced, doesn’t reveal much legal information. Luckily, crypto news platforms reveal their headquarters are based in Seychelles. Not the most convenient country to register a crypto platform. Like it’s not enough that crypto transfers are anonymous by themselves.  In any case, to discover if your money is…

  • Wisevests Review – Can Changed Domain Help This Firm?

    If you are thinking about starting a new trading journey or expanding your portfolio with another firm, you are at the right place. With this Wisevests review, you will learn all the key tips on avoiding wrong trading brokers. But also, we’ll reveal what can you do if you still fall for cheap tricks. Don’t…

  • Deribit review – Crypto Platform Found On a Warning List

    With registration in 2016 and seemingly transparent features, this company could be one of the leading crypto trading platforms worldwide. Thus, they are failing heavily. Not only their number of users is quite poor, but also the company’s reputation. In most cases, such collapses happen when the company operates ingenuinely. But to find out what’s…

  • Optimum Market Review – Frauds Promise Unbelievable ROI

    It’s not clear what this firm exactly is – while they claim to offer online trading on premier software, they also have investment plans and financial advisory services. Regardless of the amenities they promise, they’re an unregulated platform with predatory tactics. Read the remainder of our Optimum Market review for a detailed analysis and instructions…

  • Magnum Holdings Review – Deception and Lies Prevail

    A platform designed to make trading simple, accessible, and profitable for everyone isn’t the one blacklisted by financial authorities. If this swindler is trying to approach you with their attractive investment deals, you should not entertain any of them. In the end, unregulated firms and brokerage brands that promote high returns and easy money are…

  • Vourteige Review – These Pests Will Rob You Blind

    Learning how to protect your capital yet invest lucratively is the key to profit. Read how we keep you safe by exposing criminals in our Vourteige review.

  • Vortexyl Review – Poor FX Trading Services Explained

    One of the first problems you will notice with this brokerage is a lack of legal transparency, especially about registration details. Yes, they present us with a UK address, but can they back it up with documents? Certainly not. That’s one of the main causes not to trust this trading firm. But if you keep…

  • Musbex Review 2024 – Despicable Crypto Exchange Fraud

    This platform is part of a fraudulent crypto exchange chain operating several anonymous exchanges and scamming unwary investors left and right. How do we know? We’ve covered numerous deceptive platforms using the same website. Therefore, we suggest you read our full Musbex review to learn about their trademark tricks and vicious lies. You will also…