Tag: crypto scam
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Square Markets Review – What Makes This Firm Suspicious?
As a Mauritius-based company, this broker can’t earn much respect from any experienced trader unless they have top-tier licenses. In any case, with registration in 2023, it’s expected the company knows what makes any investment firm legit. Unfortunately, after you read this Square Markets review, you will find out they don’t know. Or they simply…
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Bitexfy Review – Few Months Old Scam
The website of this cryptocurrency fraud is template-bilt, and as such is identical to numerous other sites we’ve already come across. One of its sister sites is Nawelex.com, a now defunct platform that used the exact same design and strategy. Read more about serial production fraud and how to get your cryptos back from one…
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Luxpoll Review – Illegal Exchange Steals Cryptos
Hiding behind a green, low-carbon agenda lies a ruthless fraudulent business, ready to pounce on the first sign of interest. The website of this self-proclaimed cryptocurrency exchange has very little to offer besides the empty promises of grandeur. Don’t fall for the trap! See the remainder of our Luxpoll review to learn more about crypto…
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Naristech Review – Exposing Swindlers’ Dirtiest Tricks
Apparently, this trading brand has been operated by Naristech Corp. This entity should be registered in the Commonwealth of Bahamas, according to the company. However, the headquarters are presented to be in the UK. These details are already confusing and that’s a sign to get started with detailed research. Obviously, this broker won’t like it,…
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TRIMAMEX Review – There’s No Excuse To Start Investing Here
TRIMAMEX exchange is operated by TRIMAMEX CAPITAL LIMITED, registered in Toronto, Canada. According to the company, it is licensed in the US, Canada, and Australia. If all that was true, the company would be highly popular and comparable to top-tier exchanges. But it’s not. That’s why it’s important to read this TRIMAMEX review carefully to…
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EliteBrokers Review – Exposing Details That Can Cost You Money
At first glance, some traders might even think that EliteBrokers is legit, primarily because of the offered leverage that fairly complies with Canadian regulations. However, when you realize the company doesn’t reveal any legal information, it’s clear there’s something shady behind the scenes. That’s why traders have to dig deep into research and find out…
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Nuvo Markets Review 2024 – Contact Us If They Scammed You
Although out of business, Nuvo Markets managed to catch the attention of scam hunters like us. This offshore brokerage hoax must be exposed for attempting to steal money from honest traders and investors. We hope our Nuvo Markets review will shed light on how cyber schemes work and teach you how to identify them. Our…
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Ultradx Review – Shady Site Steal Crypto Deposits!
With several warnings and a half-broken website, this exchange doesn’t exactly look like the most professional and serious securities dealer we’ve reviewed. Legal documents are absent and trading apps are only available for download directly from the site. These and a pile of other issues cast doubt on this firm’s legitimacy. Before engaging in trading…
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Bitcoin Prime Review 2024 – Cunning Affiliate Hoax To Avoid
We are dealing with a blatantly fraudulent affiliate campaign scheme here. The bogus website just keeps yapping about how the business is legit and that users just need to invest $250, but the shady name has been appearing on warning lists and forum complaints. Hence, we urge you to read our full Bitcoin Prime review…
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Gemstone Holdings Review 2024 – Debunking Their Cunning Lies
Gemstone Holdings purports to be an international Forex trading platform with world-class status. Allegedly based in Switzerland and Seychelles with a UK legal department, the website promises users a simple web platform and yet expects users to pay a minimum of 5,000 USD! It sounds fishy, so we decided to investigate. In our Gemstone Holdings…
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Algo Advise Review – Broken Site Still Hunts
Trading with confidence and investing with purpose is what this shady site reportedly offers to their clients. Closer inspection reveals that the company is actually a ghost conduct that owns no valid Forex license. It’s safe to conclude that the suspicious scheme hunts for inexperienced traders and robs them blind in the process. Read more…
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Vortex Traders Review 2024 – High Time This Scam Got Exposed
Three websites, two down, one active. Negative reviews putting the Vortex Traders broker on blast and a regulatory warning against the business. Something fishy is definitely going on, and we aim to uncover the truth in our Vortex Traders review. Keep reading to learn how this scheme works and how to recover funds lost to…
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Tyark Review 2024 – This Crypto Scam Starts on Telegram…
“Jonathan Crypto” is heavily associated with Tyark, but who or what is it? It’s actually a Telegram channel focused on cryptocurrencies and digital investments. This group redirects users seeking to make an investment to the Tyark exchange. Afterward, they end up losing their money and assets. The forums are full of complaints against the platform,…
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BCInvesting Review – Bcinvesting.org Scam Tactics
The BCInvesting scam will, at first, make you believe they can offer prestigious trading conditions and unmatched tools which will bring you confidence and, ultimately, high profits. That is, however, a carefully orchestrated, yet extremely common and cheap fraudulent trick. After all, gaining their victims’ trust is every con artist’s priority. We highly suggest you…
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InvesaCapital Review – Unverified Portal Sells Lies
While there’s never been profit without a little loss, the Forex market is ruthless to beginners. Swindlers like the one we’re talking about in this InvesaCapital review promise a lot, and even try to shame other cons just to make themselves appear legit. Don’t let false hope and empty promises get the best of you,…