One of the first things you can notice about this exchange is its presentation as the easiest place to buy cryptos. Yet, with its low transparency, we highly doubt it’s
You can hardly expect anything legitimate when a company hides legal information, contacts, and addresses. On top of that, experienced traders know how to recognize suspicious trading firms based on
This brokerage presents itself as a UK-based firm. Yet, it doesn’t reveal any ownership details whatsoever. By default, that rings a bell for any experienced trader, especially since the company
Being just another drop in the sea of online trading scams, this broker couldn’t even afford a more unique or attractive web template. The design you’ve probably seen several dozen
A lack of legal transparency is one of the first signs not to trust this firm. Without T&Cs, it’s hard to find any clues about some of the features, ownership
Investing, trading, lottery, market predicting and playing games to earn are just some of the features this illicit platform offers. Although the portal operates under no legal supervision, they don’t
StoxInvest is a cunning scheme designed to defraud unwary traders and investors. With several forums exposing the fraudsters, they pulled the shutters down on their website and started running. Like
Himalaya Exchange is a cryptocurrency platform associated with digital tokens such as the Himalaya Exchange coin (HCoin) and Himalaya Dollar (HDO). The firm came under intense scrutiny following significant legal
Omega Capital Markets purports to be an honest Australian brokerage house regulated by ASIC. It claims to offer a wide range of trading options, including stocks, ETFs, bonds, options, futures,
Money-thirsty criminals behind the Easy-Trade.uk scam actually claim to be one of the leading financial and investment services providers on a global level. By faking affiliation with a regulated conglomerate