Tag: crypto scam
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Enduring Markets Review – Regulators Us You Avoid This Trap
With unknown legal information and addresses presented in top-tier regulated countries, it’s hard to believe this company is legit. Even at first glance, you can smell something wrong about it. But reading this Enduring Markets review will help you unveil all the company’s dirty secrets. If you want to keep your funds safe, you better…
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WestHillCapital Review – Modern Platform But Poor Security
The first thing we have to mention is that the company doesn’t reveal any legal information. At least not relevant information like ownership details, addresses, or contact details. Consequently, traders don’t know what authority they can reach in case something goes wrong. To be fair, that’s the only thing inevitable with such non-transparent services. Anyway,…
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Singularity 360 Review – Fake FSMA Trading License Exposed
With non-transparent legal details, this company already marks itself as a potential scam, especially since it presents its registration address in Saint Lucia. But the more you research this firm, the more problems you can find. Luckily, you won’t be wasting any time since we have it all sorted out for you. Make sure to…
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BullTrend Review – Why To Keep Your Crypto Wallets Away?
BullTrend brokerage presents itself as a safe and trusted trading firm based in the UK. However, with its low transparency, anyone can question its services, especially given the trading conditions it offers, which are uncommon for trusted UK firms. All in all, there are too many “X” factors traders should think about. But if you…
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Capital BLF Review – Promising High Returns Is Not The Best Idea
The problem with this investment firm is that even at first glance, you can recognize irregularities. For instance, the company’s privacy policy, brochures, and legal documents are locked. Therefore, details about the legal entity running this domain remain unknown. On the positive side, the company provides investors with an address in Canada and a phone…
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ALTCRYPT Review – Numerous Crypto Scam Tricks Revealed
One of the first details you realize is that everything is hidden from the public. The company presents us with a generic talk about its features, safety, and goals. In reality, none of that matters if they’re not legitimate. Even at first glance, we can recognize dozens of issues. Luckily, you won’t have to explore…
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RGN Financial Planning LTD Review – Shady UK-Based Firm
As can be seen, this company presents itself as registered in the United Kingdom. Fairly, that gives another weight to the company’s business. After all, many traders might think all UK-based firms are legit. Indeed, there might be ones that are truly registered there. However, there are too many swindlers misusing that blind trust traders…
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Tauracapital Review – Falsely Presenting Itself As UK-Based Firm
One of the critical points in the trading world nowadays is transparency. With so many fraudulent firms being registered, it’s quite hard for inexperienced traders to avoid them. Therefore, you should prepare and educate yourself properly. A great way to do so is to remember all the tips we reveal in this Tauracapital review. Unless…
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Qoinix Review 2024 – A Blatantly Obvious Trading Scheme
Despite claiming to be an honest Forex/CFD provider, this firm uses a recycled website full of broken links, discrepancies, and illicit content. We have exposed countless similar fraudsters, which is why our Qoinix review is a must-read. Find out how to identify virtual cutthroats and what you can do if they succeed in defrauding you.…
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Virtual Wealth Exchange Review – Revealing All The Warning Signs
According to the company’s presentation, this firm is registered in the UK with the number 06598526. The problem starts when you realize that the mentioned company was incorporated in 2008 and is registered for software development. In addition, we discovered that this broker regularly changes its domains, trying to mislead traders. Before it was exposed,…
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Neroway Review – Fake Crypto And Tesla Giveaways Exposed
Generally speaking, the company’s services look quite legitimate, except for the fact they don’t reveal any founder, address, or contact details. Therefore, traders might wonder if all that is a fairy tale or a legit offer. Luckily, in this unbiased Neroway review, you’ll get all the necessary answers. If you remember all the tips we…
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PeriodInvest Review – Fraudsters Don’t Allow Payouts
The idea of earning money through AI driven crypto investment seems to be the prevalent narrative with con artists these days. This firm is no different, as it tries to push its vaporware software as an excuse to get their fingers into your crypto wallet. Do not trust this unauthorized company! Read our EraInvest review…
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PlutusLegacyTrust Review 2024 – Avoid This Hoax Altogether
The PlutusLegacyTrust broker purports to be a top Forex/CFD provider with the best market conditions. However, this suspicious website is full of risks which isn’t easy to notice at first glance. It exhibits deceptive practices like SS8FX. That’s why we’re here to expose the scheme and reveal the truth in our PlutusLegacyTrust review. Find out…
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BITXLUX Review – Can We Trust These Copy-Pasted Platforms?
Generally, we can’t expect much from a company registered in January 2024. However, there are too many legitimate examples of how trusted firms operate. Sadly, this exchange didn’t follow them. Instead, they continued using fraudulent platforms to scam traders worldwide. How can you be sure about it? Simply check other domains like bedebit.com, and you…