Tag: Exchange
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EuroDex Review – Why Did the FCA Warn Against This Exchange?
There are many legitimate exchanges on the market that will keep your cryptocurrencies safe. At the same time, there are plenty of those unregulated ones that will steal every penny and vanish. One such entity is the subject of today’s EuroDex review. How do we know this is not a genuine exchange? Let’s review the…
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ECXX Review – Is Your Money Safe With This Exchange?
Protecting traders from bad investment companies is quite challenging nowadays, primarily because there are tons of bad firms out there. For inexperienced traders, it’s a nightmare. Luckily, there are hints that you can always watch out for. Low transparency, a lack of regulatory oversight, customer support, etc. These combined details give you a bigger picture…
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BITStorage Review – Offshore Exchange With Poor Service
Get ready for a deep dive into the world of unregulated crypto trading portals that promise premium services, yet provide an unsafe trading environment. This BITStorage review focuses on protecting digital assets when investing with such firms. Therefore, expand your existing knowledge of safe investing and find out more about how to recover your assets…
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Musbex Review 2024 – Despicable Crypto Exchange Fraud
This platform is part of a fraudulent crypto exchange chain operating several anonymous exchanges and scamming unwary investors left and right. How do we know? We’ve covered numerous deceptive platforms using the same website. Therefore, we suggest you read our full Musbex review to learn about their trademark tricks and vicious lies. You will also…
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N Exchange Review – Known to Steal Assets
On the surface, this exchange seems fine and dandy. The site seems simple and easy to use, and the operators claim to offer quick exchange services with fees that are only slightly above average. In reality, once you start a transaction, you will most likely never see your money again. Our N Exchange review will…
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Forex Titan Exchange Review – Are Any Of Their Licenses Real?
When a company presents you with entities registered in the UK and Australia, that certainly means something. At least you would expect them to provide genuine services according to laws and regulations. But is it always the case? Definitely not. To find out how to recognize dangerous offers, we recommend you read this Forex Titan…
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SwapSpace Review 2024 – Is Crypto Exchange Aggregator Safe?
SwapSpace has become a popular platform for crypto traders seeking the best exchange rates across multiple exchanges. As an exchange aggregator, it simplifies finding optimal rates by compiling offers from over a dozen reputable crypto exchanges worldwide. In our SwapSpace review, we’ll examine the platform’s interface, supported cryptocurrencies, and non-custodial model. We’ll also analyze its…
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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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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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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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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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OKX Scam – Fraudulent Exchange or Victim of Imposters?
Allegations of potential scams are nothing new in the cryptocurrency world. Hence, the OKX exchange is facing accusations of deceptive practices. The company, known for its wide array of digital assets and trading pairs, is under scrutiny after numerous users reported difficulties. Concerns over OKX’s operations have recently escalated. On the other hand, the exchange…
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BiKing Exchange Review – Anything That Could Go Wrong Will Go
According to the company, BiKing Exchange has been registered in Singapore. Yet, without a transparent legal entity name, it’s hard to prove that in any register. Not to mention, they claim to have MSB registration in the US and Canada. Yet, you can find too many irregularities once you start digging through the information. But…
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HitBTC Review – Is This Crypto Exchange Holding Your Money?
Even at first glance, the company’s poor design makes it clear how much they invest in it. Not to mention that you can’t find who founded HitBTC, where they are based, or what their contact details are. All these tiny details can make a company more or less trusted. In this case, less. But we…
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Bitcp Review – Fraudulent Crypto Exchange Relentlessly Stealing
Apparently, the Bitcp crypto exchange has been operating under the name Bitcp Co. LTD. This entity has been legitimately registered in the US Money Service Business (MSB) register since March 30, 2023. However, some key facts might reveal the bitter truth. Therefore, we suggest you thoroughly read this Bitcp review to avoid unpleasant surprises. After…