Tag: SFC Warning
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Bitforex Review – Sudden Shut Down
After getting blacklisted in Hong Kong, where the company claimed to operate, the website disappeared without any prior notice. As it appears, the Bitforex exchange owners decided to withdraw all 57 millions, how much was deposited there, and shut their website down. Since thousands of users were left broke and robbed, this Bitforex review is…
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TopTierCapital Review – Over a Dozen Warnings!
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 we speak, as major EEA authorities confirm the company’s fraudulent intentions. In order not to fall victim to their machinations, please read our TopTierCapital review,…
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Vanward International Review – Unlicensed Investment Fraud
Boasting an elaborate facade of legitimacy with purported offices scattered across the globe this firm has managed to dupe investors into trusting its deceptive allure. All of their claims of stringent regulation quickly turn out to be entirely fake, as our Vanward International review reveals a startling truth. Not only does this investment entity lack…