Tag: Scam

  • Kuisk Review – Known Scam Scheme

    Choosing a trustworthy crypto provider has become increasingly difficult as of late, considering the number of fraudulent platforms that operate through boiler rooms or financial pyramids. In order to stay safe and profit on volatile crypto markets, you should learn to recognize what companies are not trustworthy. One such crypto portal is exposed in our…

  • SeguroFX Review – Is This Company Legit or Another Offshore Scam?

    Many offshore brokers tend to present themselves as legitimate trading firms. They do that by presenting us with fake regulations and funds protection measures. In reality, once you start trading with those brokers, none of those measures truly exist. The situation is the same here. That’s why we have this honest SeguroFX review to present…

  • Axaforex Review – Another Offshore Investment Scam Exposed

    According to the company, this trading brand is operated by AXINVEST GROUP LLC. This firm has been registered in the Marshall Islands, where trusted regulatory oversight doesn’t exist. Therefore, traders might ask themselves, are there any reasons to trust this firm? Certainly not. Once you read this honest Axaforex review, you will find out why.…

  • AUS Global Review 2024 – Honest Broker or Forex Scam?

    AUS Global is an Australian brokerage firm operating offshore as well. The platform offers cutting-edge tools for Forex trading. Although the company has been active for a while, many online complaints are pointing to fraudulent activity. Hence, we have undertaken to analyze the business and uncover the truth unbiasedly. Keep reading our AUS Global review…

  • ePlanet Brokers Review – Offshore Scam or Reliable Firm?

    Being a classic example of an offshore company with dubious regulation, the ePlanet Brokers trading portal has a questionable legal background and ownership. Nonetheless, and despite all that, the company claims to be run by seasoned trading experts from all over the globe. Now, you’re probably wondering how much of all that is true and…

  • 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…

  • Commonwealth Bank Scam – How to Report Fraud to Your Bank

    Ever since the start of 2024, the number of people using the services of CBA has been targeted for money theft more than ever. Money thievery occurs every day, and it’s not something we could just casually write off as something that only happens to others. In order to stay safe, you have to be…

  • Lenz Capital Review – What Rings A Bell It’s A Trading Scam?

    In the first place, we have to mention that Lenz Capital doesn’t reveal who founded it, nor does it reveal its headquarters or trustworthy contact details. Once you see that, it’s quite clear their intentions are not good. But with this Lenz Capital review, you’ll be equipped with knowledge not only for this broker but…

  • Syntro Coin Review – How To Recognize Scam Signs On Time

    One quite interesting thing about Syntro Coin and similar offers is the anonymity. However, if someone truly developed such sophisticated technology, shouldn’t they be proud of it? After all, it should help many traders reach all their life goals. Of course, when technology is suspicious, companies tend to hide most of the legal information. That’s…

  • Flaregain.com Review – Unauthorized Broker Scam

    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 been exposed as belonging to a fraudulent company. Find out more about how online scams work, and how you can recover lost money in our…

  • Coinbase Scam – How Fraudsters Use Coinbase for Schemes

    Coinbase – ranked among the biggest and most popular cryptocurrency platforms in the world – is the choice of many investors. According to its website, the Coinbase liquidity is deep, one of the most liquid regulated crypto spot exchanges in the world.  Directly competing with the likes of Binance and Bybit, the company is constantly…

  • Growup Capitals Review – Dead Offshore Scam Site

    After targeting decent Forex investors and never operating under proper regulatory oversight, this shabby company finally meets its end. If you try to access the growupcapital.com website now, you’ll only be notified that the domain was suspended, either because it was overused or the owner had run out of resources.  Whatever the cause for the…

  • Internet Fraud – How to Report and Avoid an Online Scam

    In the age of rising digital empires, the Internet has become an integral part of our everyday lives. It is hard to imagine doing business without it. Hence, anonymous online scammers saw an opening to run deceptive schemes and rob unsuspecting individuals of their funds. Since internet fraud is becoming frequent, it is important to…

  • Retirement Scam – Avoid and Report Retirement Fraud Now

    With the development of technology, more diverse and sophisticated ways of defrauding have appeared, as well. Scam strategies and particular methods have emerged to be the most efficient in tricking unwary investors. One particularly vulnerable group is senior citizens.  In this article, we’ll discuss the key elements of the retirement scam: how it unfolds, how…

  • Cold Call Scam – The Most Common Cold Call Scheme Types

    A cold call scam is a type of financial fraud involving swindlers contacting individuals or companies by phone, often claiming to be members of legitimate organizations such as banks, government agencies, or tech support ventures.  They typically try to deceive the recipient into sharing valuable personal information like bank account details, passwords, or credit card…