Tag: crypto scam
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Zenith CFD Review – Offshore Fraud Redefined
[ad_1] 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.…
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Exchange-Crypto.com Review – Crypto Thief With Generic Name
[ad_1] 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…
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Otc-500 Review – It is a Mistake to Trust This Firm
[ad_1] 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…
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Sol Markets Review – Paid Reviews Deceive Traders
[ad_1] 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…
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Nefinex Review – Quick Disappearance of the Crypto Scammer
[ad_1] 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…
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Cred Capital Review – Dissolved Company Sells Lies
[ad_1] If you thought you’d be making money on this dubious online trading portal, you should probably read this Cred Capital review first. Our investigation shows disturbing findings pertaining to how this company operates. Besides the fact that the firm owns no legit Forex trading license, they’re also a non-existent firm at this point. Take…
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Swapsimple Review – Newbie In Crypto World Wants Your Money
[ad_1] With a registered address in the US, it’s hardly believable that the company would not operate genuinely. However, the more you research Swapsimple.io Finance LLP, the more issues you will find. Since the crypto world is still not fully regulated, it’s very important to understand all its flaws. Luckily, this honest Swapsimple review has…
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SatoshiBot Review – True Trading Bot Or Another Shady Scheme?
[ad_1] A lack of legal and founder transparency is one of the first signs this bot can’t be trusted. If such technology truly works, people who developed it should be fairly proud of it. Yet, these guys have been hiding behind the keyboard the whole time. Surely, that’s not a place where you can trust…
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Wavestrader Review 2024 – CNMV Says This Platform Is Deceptive
[ad_1] Wavestrader is not a legitimate trading platform. In reality, it’s a dubious website promoting illegal services, just like TradeSimple. We have plenty of evidence, from user complaints to regulatory warnings, to support this bold claim. Therefore, please read our Wavestrader review to learn the truth about this scheme. If you’re a victim, you can…
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Xpress Fund Review – Misleading Information Easily Exposed
[ad_1] One of the first signs you will be tricked is a lack of legal documentation. In addition, the company only provides contact options where their agents can hide behind the keyboard. Honestly, all these discrepancies could be forgotten if the company was regulated properly. Therefore, let’s find out in this Xpress Fund review if…
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Dqsbit Review – Why To Avoid Sending Cryptos To This Exchange?
[ad_1] 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 the safest place. In addition to poor transparency, the company offers us suspicious software solutions and has multiple dangerous websites. Find out how easily…
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MagmaCore Review – Keeping Anonymity Brokers Key Priority
[ad_1] 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 the trading conditions offered. That’s why we have every possible aspect covered in this MagmaCore review so you, fellow traders, don’t have to worry.…
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FusionLots Review – Fake Crypto Asset Control Regulation Exposed
[ad_1] 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 also mentions two additional offices in Austria and Singapore. But that’s not the end of the agony. They also advertise highly unspecified services with…
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MarketTrend24 Review – BaFin Issues a Warning
[ad_1] 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 times if you’ve been following our reviews tells us they are nothing more than a common fraudster. Pay good attention to this MarketTrend24 review…
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Tradeou.io Review – FSMA Exposed The Broker Within 6 Months
[ad_1] 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 details, contacts, etc. According to the company’s presentation, they are based in the UK. But with too many look-a-like websites, we highly doubt it.…