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
The first thing we can notice is that Alphas Crypto company doesn’t reveal any ownership details whatsoever. They do not reveal their address or contact information. Still, they want us
To increase their chances of robbing more people, the TopTierCapital scam has established two identical domains. However, regulatory institutions don’t forgive – the warnings keep coming one by one as
The flaregain.com website has been shut down, and very little information remains on what it was, or which services it allegedly offered. One thing is certain – this platform has
This self-proclaimed award winning brokerage has found itself in hot water with authorities in multiple jurisdictions. The fraudsters have bitten more than they can chew, with numerous sources busting their
Generally, when you are searching for a broker, you should always look for transparent ones. If possible, with transparent legal information, founders, contact details, and address. But also with regulations.
As can be seen, Bullbit broker transparently reveals its UK address but not its legal name. This simply doesn’t add up. On top of that, we can see many more
Bitopya.net has been identified as a fraudulent broker and subsequently blacklisted by reputable financial regulatory bodies – the German BaFin, Swiss FINMA, and Austrian FMA. These agencies have warned local
