Tag: Scammer
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Nefinex Review – Quick Disappearance of the Crypto Scammer
The short-lasting scheme exposed in our Nefinex review focused on stealing crypto investments through various popular traps. Some of them were airdrops, promotions and high returns on crypto investments. While the false claims were everything these fraudsters had to offer, countless were left broke as their crypto assets disappeared. It would be wise to pay…
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MyCapitalInvest24 Review – Recognized as a Scammer
The MyCapitalInvest24 scam asserts that their vision is to empower traders and have their trading services transcend the ordinary. This is simply pretentious and excessively arrogant for the poor quality of their trading environment. However, that is not all there is to it. Several financial regulators have flagged this company for stealing investments while offering…
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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…
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Nordic CT Review 2024 – Scammer Targets Swedish Traders
Looking at Nordic CT’s website, one would get the impression that it is a legitimate brokerage business with a reputable name and lucrative trading conditions. However, the truth is different. This platform was created relatively recently and is not regulated at all. There is plenty of evidence to support that claim. Bear with us as…
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Mortimer Investment Review 2024 – Quickly Exposed Scammer
This trading company expects traders to trust them blindly. In exchange, they are not eager to provide any relevant information to potential customers, such as addresses, founders, legal names, or contact details. Since all this is unclear, only one thing is sure. That they are a bogus scam. But to learn how to protect yourself…
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Bitopya.net Review 2024 – Bitopya.net Scammer on the Run
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 traders and investors against engaging with the platform due to its suspicious activities. It resulted in the bogus website getting taken down. Nevertheless, we shall…