Tag: crypto scam
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FxBox Review – FxBox.io is a Gambler’s Portal!
[ad_1] 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…
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StoxInvest Review 2024 – Scammers Are Feeling the Heat
[ad_1] 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…
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Himalaya Exchange Review 2024 – Exchange or Political Weapon?
[ad_1] 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…
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Omega Capital Markets Review 2024 – Scam Through and Through
[ad_1] 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…
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Easy-Trade.uk Review – Forex Ponzi Targets Newcomers
[ad_1] 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…
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Enduring Markets Review – Regulators Us You Avoid This Trap
[ad_1] 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…
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WestHillCapital Review – Modern Platform But Poor Security
[ad_1] 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.…
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Singularity 360 Review – Fake FSMA Trading License Exposed
[ad_1] 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…
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BullTrend Review – Why To Keep Your Crypto Wallets Away?
[ad_1] 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…
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Capital BLF Review – Promising High Returns Is Not The Best Idea
[ad_1] 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…
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ALTCRYPT Review – Numerous Crypto Scam Tricks Revealed
[ad_1] 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…
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RGN Financial Planning LTD Review – Shady UK-Based Firm
[ad_1] 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…
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Tauracapital Review – Falsely Presenting Itself As UK-Based Firm
[ad_1] 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.…
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Qoinix Review 2024 – A Blatantly Obvious Trading Scheme
[ad_1] 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…