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Tag: Review

  • Blantomic Review – Scam Site Steals Deposits

    User-friendly, straightforward site advertises it’s services by claiming they’re different from the rest. Furthermore, they’re assuring their clients that “trading is a piece of cake”, since both beginners and seasoned traders can be successful at it. Not only is this one of the most rotten lies we’ve heard recently, but it is just a tiny…

  • 24k Markets Review – New Offshore Brand Looking For Victims

    As can be seen, 24k Markets brokerage has been operating under the ownership of 24 Markets Ltd. This firm was registered in Saint Lucia in 2023, which can be confirmed through their domain registration in May 2023. However, this country is known as a nest for swindlers. Therefore, we invite you to read this 24k…

  • OQtima Review 2024 – Growing Number of User Complaints

    OQtime is a Forex slash CFD brokerage company founded in Cyprus while also having an offshore branch registered in Seychelles. The reason firms create entities abroad is to enter larger markets and circumvent regulations. Although the European platform operates under stringent market laws, the offshore counterpart is subject to much laxer regulations, leaving room for…

  • Paybis Review – Regulated Exchange to Trust

    While not the best and most popular cryptocurrency exchange service out there, this company has managed to create a solid base of trusty users. The firm sports solid regulation, and even better reputation among its clients. Without further ado, let’s examine the pros and cons of this exchange, and see whether it’s the right service…

  • CoinEgg Review – Collection Of Dangerous Fraudulent Sites

    The sheer number of different websites run by the CoinEgg scam is truly mind boggling. The main language for all of the sites we’ve come across so far is Mandarin, which may denote the fraudsters’ nation of origin. The language barrier didn’t seem to stop them from getting into the pockets of people around the…

  • TradeAi Group Review – Everything Fake About This Firm

    Brokerage platforms are made to be alluring with their conditions and allegedly impressive backgrounds. These are oftentimes fabricated, as our TradeAi Group review shows. Namely, the TradeAi Group broker claims to be one of the leading global trading organizations, catering to the needs of both novices and professionals. However, no substantiated proof of such claims…

  • Hxeyy.co Review – Countless Schemes Behind The Scenes

    According to the company’s legal documents, Hxeyy trading brand belongs to the “so-called” Scottish Group. The same firm is running another copy-pasted website, csecrypto.co. Even if the Scottish Group was licensed, this would be problematic. In general, if the company operates legitimately and is successful, there’s no need for another brand. Unless they are expanding…

  • Nixse Review – Shady Multi-Branded Investment Firm Keeps Hunting

    Nixse investment company is trying hard to present itself as transparently as possible. It provides legal information, address, and contact details like any other legitimate firm. Thus, there’s one simple catch with it. If you don’t recognize it, you could end up with a huge problem. That’s why we invite you to read this Nixse…

  • FT Group Review – ft-group.co Broker Targeting Crypto Wallets

    Starting to invest has never been easier. There are thousands of companies available, and everyone offers pretty much the same things. However, there’s one key detail many companies don’t care about — security. That’s why we can see huge amounts of money being stolen from people daily. Luckily, this FT Group review brings you everything…

  • XetraCoin Review – Shameless Swinlders Magically Robbing Traders

    One of the first things we realize about XetraCoin is a lack of transparency, primarily about ownership and legal details. This is quite surprising for a company presenting itself from the United States. In any case, once you read this XetraCoin review, you will know exactly what to do next. But also, you will be…

  • Exton Global Review 2024 – This Scammer Just Won’t Quit

    Exton Global is a known fraudulent Forex & CFD broker. In the table below, you’ll see three website domains, two of which have been taken down due to illicit activity. Yet, the digital con artists refuse to give up. Before making any kind of deal with this group of fraudsters, we urge you to read…

  • Bybit Review – Plenty Of Reasons To Avoid

    One of the industry giants, the incredible success story, the contender for Binance’s spot in the Sun is one of the most notorious exchanges out there.  Subject of incredibly numerous regulatory actions, this company puts some of the hardcore fraudsters to shame with the sheer number of accrued warnings. Find out why it’s better to…

  • Crypto Trade Club Review – Fake Licenses And Warnings Are Enough

    With a UK address, top-tier banks, and an EFS license, Crypto Trade Club could be one of the traders’ favorites. Of course, if any of those details were true. We kindly advise you not to trust everything you see unless you see the proof. Luckily, this Crypto Trade Club review gives you all the proof…