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Tag: crypto scam

  • Bxd Crypto Review – Don’t Be Deceived!

    While it’s understandable that crypto enthusiasts are constantly looking for new investment opportunities, it is crucial to be vigilant and not fall for attractive promotions. These almost always come from newly registered, fraudulent websites that are looking for new blood. Please always be aware of the dangers lurking behind unrealistic offers. Read more about such…

  • BnbTrades Review – Reactivated Scam Campaign

    After several years of disappearance, this old brokerage fraud decided to come back to life and steal more cash from Forex investors. Today, the website claims to offer security, speed, optimized tools, and most competitive pricing to elevate your trading journey. None of that stands, however, considering that the firm is still as illicit as…

  • NordMarket Review – Fake VFSC License Exposing The Scam

    Trading nowadays is generally risky, considering thousands of companies operating without licenses. That’s why finding a proper broker becomes harder and harder, especially for inexperienced traders. But if you look at NordMarket at first glance, you might think the company is absolutely legit. Thus, if you know where to look for clues, you will realize…

  • Beapay Review 2024 – This Website Is a Recipe for Disaster

    Beapay purports to be a legitimate investment opportunity with solid plans promising considerable returns and profits. In reality, it’s an anonymous website looking to rob unwary investors of their funds. Just look at it – it appears horrendous, all fumbled and messy. A shady firm dealing with money lacks vital documents such as legal statements,…

  • Bluecex Review 2024 – Don’t Allow These Cyber Crooks to Win

    Is Bluecex legit? The answer is no! The exchange is a deceitful crypto website on a scam spree, just like Elviva Invest. It’s not a legitimate firm abiding by the law or a reliable platform.  Our Bluecex review exposes their slithering tactics—from bogus crypto-focused company shills to fake promises of free Bitcoin. Read our analysis…

  • Bemo Investment Firm LTD Review

    Due to loose regulatory conditions, many swindlers choose to incorporate their business in offshore jurisdictions. As always, the key to recognizing these fraudulent entities is carefully scrutinizing their legal information. This company will have you believe they’re at the forefront of the investment business, only to rip you off when you least expect it. Find…

  • SwapSpace Review 2024 – Is Crypto Exchange Aggregator Safe?

    SwapSpace has become a popular platform for crypto traders seeking the best exchange rates across multiple exchanges. As an exchange aggregator, it simplifies finding optimal rates by compiling offers from over a dozen reputable crypto exchanges worldwide.  In our SwapSpace review, we’ll examine the platform’s interface, supported cryptocurrencies, and non-custodial model. We’ll also analyze its…

  • Dexochain Review – Not to Be Trusted With Crypto

    This failure of an exchange has already defrauded a number of investors by claiming to offer a secure and lucrative crypto trading environment. Secretive about their registration, legal data, and regulation, these alleged trading professionals dare to consider their offer the most competitive in the industry. The truth quickly surfaces as we deepen our investigation…

  • Achievers World FX Review – Are Guaranteed Returns A Trap?

    When traders invest with anonymous firms, it’s like throwing money into a fire. The money simply disappears, especially if the company is not properly regulated. All these little details can guide you in making a proper decision about what trading companies you should choose. Thus, if you are inexperienced, you have to watch out for…

  • Zenith CFD Review – Offshore Fraud Redefined

    With over 25 years of experience in the online trading industry and numerous awards, this company sure leaves an impression of good practice and long tradition.  That is, unfortunately, only until you learn that they’re located in a tax haven and just pretentiously flaunt their offshore registration as if it were a premium license. Before…

  • Exchange-Crypto.com Review – Crypto Thief With Generic Name

    Trading on suspicious crypto platforms just because they offer attractive conditions is extremely risky. Their deceptive propaganda and alluring promises can only cause financial catastrophe. That doesn’t quite fit into the picture of a bright investment future these con artists like to guarantee. Please pay attention to the following Exchange-Crypto.com review as we unravel a…

  • Otc-500 Review – It is a Mistake to Trust This Firm

    Leading online trading organizations, who these charlatans claim to be, are actually nothing like unregulated brokerage platforms. All the claims about next-level security measures and unmatchable trading terms are blatant lies that this fraudster sells for a high price. Pay attention to the details and how we unmask this dangerous illicit online trading firm in…

  • Sol Markets Review – Paid Reviews Deceive Traders

    This little known brokerage platform claims to have the future of online trading in their hands. Based on the false corporate information, we can only say that those are just lies that attract unwary investors and facilitate the scam.  If you don’t wish to suffer the same fate as those who have lost money to…

  • Nefinex Review – Quick Disappearance of the Crypto Scammer

    The short-lasting scheme exposed in our Nefinex review focused on stealing crypto investments through various popular traps. Some of them were airdrops, promotions and high returns on crypto investments. While the false claims were everything these fraudsters had to offer, countless were left broke as their crypto assets disappeared. It would be wise to pay…