Tag: crypto scam
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Cred Capital Review – Dissolved Company Sells Lies
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 proper…
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Swapsimple Review – Newbie In Crypto World Wants Your Money
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 you…
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SatoshiBot Review – True Trading Bot Or Another Shady Scheme?
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 your…
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Wavestrader Review 2024 – CNMV Says This Platform Is Deceptive
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 recover…
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Xpress Fund Review – Misleading Information Easily Exposed
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 the…
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Dqsbit Review – Why To Avoid Sending Cryptos To This Exchange?
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 these…
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MagmaCore Review – Keeping Anonymity Brokers Key Priority
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. Make…
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FusionLots Review – Fake Crypto Asset Control Regulation Exposed
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 hidden…
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MarketTrend24 Review – BaFin Issues a Warning
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 if…
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Tradeou.io Review – FSMA Exposed The Broker Within 6 Months
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. To…
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FxBox Review – FxBox.io is a Gambler’s Portal!
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 shy away from offering staking, mining crypto assets and trading with just $1. Before you continue having false hopes about earning quick, we recommend you…
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StoxInvest Review 2024 – Scammers Are Feeling the Heat
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 Merricks Invest, fake feedback backed this plot. Read our StoxInvest review to learn how cyber scams work and how to recover your funds if you…
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Himalaya Exchange Review 2024 – Exchange or Political Weapon?
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 troubles. Founded by Chinese billionaire Guo Wengui and former Trump advisor Steve Bannon, the exchange promised financial revolution but is now entangled in allegations of…
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Omega Capital Markets Review 2024 – Scam Through and Through
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, derivatives, CFDs, and cryptocurrencies, making it seem like a one-stop shop for investors. However, doubts are swirling about the authenticity of its license. The website…
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Easy-Trade.uk Review – Forex Ponzi Targets Newcomers
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 these miscreants think they can fool the public to believe in their lies about legal incorporation. We strongly recommend you read this Easy-Trade.uk review so…