Tag: crypto scam
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FX Paramount Review – Misleading Information The Key Problem
According to the company, Paramount Markets Limited is licensed in Saint Lucia with a number 2023-00643. Thus, with offices in the United Arab Emirates, we would expect much more from this firm. In any case, they present themselves as a business established 10 years ago and with more than 25,000 traders. If these details are…
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Immediate Serax 360 Review – Never Too Many Fake Platforms
One of the key details that expose this scam is the company’s address. It’s WeWork 8 Cross Street: 8, Cross Street, located in Singapore 048424. In general, it wouldn’t be a problem if that’s not the address for numerous other look-a-like platforms, such as ImmediateFolex , ImmediateNeuPro, or ImmediateAlora. Pretty much all these platforms offer…
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Cuecrypto Review – Numerous Legal Violations
At first glance, the website does not appear to belong to an exchange that is based in the US. This is one of the most heavily regulated financial markets in the world, but the site seems shabby and made by an amateur. It’s this little speck of doubt that had us launch a rather exhaustive…
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HW Online Review – Everything About Them Is Fake
Everything you ever find on this website is a charade. The firm offers nothing tangible when it comes to trading conditions, but that’s the least of your worries. The real problem is that it is an unregulated firm wearing a mask of somebody else’s business, as you’ll see in our HW Online review. Regulated by:…
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Quantum Pro 360 Review – Stay Away From This Affiliate Scam
The scam industry is a well developed ecosystem of various bogus companies, each having their own distinct purpose in the grand scheme of things. They may take the form of fake regulators, payment facilitators or advertising venues. The one we’re taking a look at today in our Quantum Pro 360 review functions as a data…
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MorganStern Review – Fancy Name for a Common Scam
Investing with any online company is a risky business, but having your funds handled by an unauthorized broker is a recipe for a financial disaster. The online business we’re taking a look at today never intended to allow users to withdraw any of the alleged profits on their platform. Follow our MorganStern review as we…
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BEDEBIT Review – Multiple Domains Behind The Same Ownership
With zero transparency, investors can only expect trouble while trading with the BEDEBIT exchange. This could include unexpected costs, login issues, withdrawal problems, etc. In general, there’s only one thing that might sort those issues. It’s a license coming from a trusted regulator. But if this company has it and what it takes to get…
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Exitosofx Review – Counting Days Before The Company Disappears
We can’t expect anything good from this firm with zero transparency about legal information, addresses, or contacts. Apparently, this brokerage has been licensed since 2007. If that were the case, the company would have much broader popularity. Luckily, our Exitosofx review will show you it’s all a fairy tale. Keep reading, and don’t miss out…
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Solidus Markets Review 2024 – Platform For Losing Money
Remember the name “Solidus Markets” because it is not a legitimate trading platform. On the contrary, it’s a deceptive website offering illicit Forex services, and we have plenty of evidence to prove it. Therefore, please read our full Solidus Markets review to learn the truth about this scheme. Also, learn how to identify cyber tricksters…
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BitcoinEra Review 2024 – Outright Affiliate Platform Fraud
BitcoinEra—the website slash platform constantly appearing on warning lists—promises unwary investors lucrative crypto opportunities. They claim all you have to do is send them money and await seamless profits. In reality, the shady business is one big scheme, just like InvesaCapital. We urge you to read our full BitcoinEra review to learn the truth and…
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Onechain Capital Review – Investment Firm Or a Ponzi Scheme?
To be honest, the company’s web design shows that it’s all a joke. It looks like a PC game from the 2000s. But if it were operating legitimately, nobody would care. The first sign to avoid this firm is a lack of transparent legal documents and overall legal information. If you have funds in their…
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ETHWorld Review – Keep Your Money Away From Anonymous Exchanges
One of the key problems with this company is that there are too many misleading details, primarily about regulations. When a company doesn’t reveal any legal entity details, you can hardly believe it is licensed. But that’s just the top of the hill of all the problems traders can have with this company. Therefore, we…
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InvestQHub Review – Blacklisted Broker Opens Another Site
The InvestQHub broker is a self-proclaimed premier online trading platform that allegedly emerges from the very soul of the UK. What these fraudsters fail to mention is that they have a completely different reputation in that country, considering they’re a FCA blacklisted scam. Read more about how convincing these offshore sketchy schemers can seem in…
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MarketsFly Review – Mauritius Scam on the Loose
Our MarketsFly review focuses on revealing the truth behind a deceptive marketing campaign launched by an illicit of the grid brokerage brand. Despite the lack of license, this firm claims to aim to deliver future growth, strategic priorities, fundamentals of future successes and data analytical tools to all their clients. At that, premium support around…
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TeleTrade Review – Can This Offshore Broker Be Trusted?
Traders first have to understand there are numerous entities involved in TeleTrade Group. The one we are analyzing in this TeleTrade review is TeleTrade D.J. registered in Saint Vincent and the Grenadines. But also, there are entities registered in Europe, like Teletrade Polska sp. Z.o.o and Top Markets Solutions. Currently, the offshore brand is run…