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Tag: Unregulated Crypto Exchange

  • Bitcp Review – Fraudulent Crypto Exchange Relentlessly Stealing

    Apparently, the Bitcp crypto exchange has been operating under the name Bitcp Co. LTD.  This entity has been legitimately registered in the US Money Service Business (MSB) register since March 30, 2023. However, some key facts might reveal the bitter truth. Therefore, we suggest you thoroughly read this Bitcp review to avoid unpleasant surprises. After…

  • Tokencan Review – Will This Singaporean Crypto Exchange Vanish?

    With this Singaporean-based exchange, it’s quite easy to get tricked. Firstly, the website is mainly presented in Asian languages. For instance, legal documents are completely written in a foreign language. Yet, they offer their services to other countries as well. But that’s not the worst thing about this company. Many more details point out the…

  • ZBTCEX Review – Fraudulent Chinese Crypto Exchange Exposed

    The ZBTCEX company appears to be registered in China. Thus, no legal information, such as registration or license details, is available to back that up. With this in mind, it’s quite easy to predict where this all goes. But stick with us in this honest ZBTCEX review if you want to keep your money safe…

  • 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…

  • 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…

  • Depnix Review – False Exchange Lies About Permits

    Cryptocurrency exchanges and trading portals run by various financial frauds do not have the necessary permits to operate. The Depnix scam is exactly the same – they offer bonuses, high returns and questionable trading tools to attract as many victims as possible.  You must already guess the outcome of such risky trading endeavors: lost funds…

  • CoinexMax Review – Group Of Equally Dangerous Fraud Sites

    Calling the websites running this crypto trading site lackluster would be a compliment. They are poorly designed and poorly made, with many non-functional and broker features. Some of the domains of this self-proclaimed cryptocurrency exchange have already been filtered out by the browser’s security measures. The rest are equally dangerous, as you will see in…

  • DIFX Review – All Perks Of Investing With This Quite Unclear Firm

    DIFX exchange has been active since 2020 under the name DIFX Limited. This company appears to be registered in Grand Cayman. Currently, they are only offering crypto investment services. Yet, in the past, the company was offering standard leveraged trading as well. Allegedly, there are more than 400k verified clients and a $150 million daily…

  • Zonda Crypto Review – Does Rebranding Help With Reputation?

    As can be seen from the T&Cs, Zonda Crypto is operated by BB Trade Estonia ÖU. This brand was established in 2021 and before that, they have operated as BitPay. Fairly, not the most popular exchange out there. Anyway, after rebranding, it appears that the company is doing quite well. Still, traders are pointing out…

  • ChangeHero Review – The Supervillain Of Crypto Exchanges

    More than 30 alleged heroes and fintech experts are working to make this exchange platform comprehensive and intuitive to use, with worldwide availability.  If that was the sole truth, backed by a proper license, we’d wholeheartedly recommend this firm. Sadly, our ChangeHero review reveals a lot more than meets the eye, along with the regulatory…

  • Bit Trade Global Review – Multiple Brands and Same Goals

    One of the first things you realize about this company is that they are hiding legal information. Starting with the headquarters address, founders, and legal entity name. On top of that, they are misleading traders to believe they are a legitimate and award-winning company. Luckily, you have our detailed Bit Trade Global review and all…

  • Changelly Review – Legit Exchange But Still Not The Safest One

    Changelly crypto exchange or Fintechvision Ltd is a company registered in Hong Kong in 2015. With a lot of trusted partnerships around the company, many believe this exchange is one of the best options. However, many signs point out there could be potential issues. But to find out all the details, you better read this…

  • Kelenex Review 2024 – Why Are Exchanges As Kelenex.com Dangerous?

    In general, legitimate crypto exchanges offer transparent founder and legal information. But that’s not the case with the freshly registered Kelenex.com crypto trading brand. That’s just the beginning of the issues. To find out all you need to know, we advise you to read this Kelenex review carefully. Don’t say later you were not warned…

  • Jubix Review 2024 – Zero Protection For Your Crypto Investments

    Even though it was hard to find the legal name of this firm, we managed it. It comes out it was almost hidden for a reason. The company’s ownership belongs to CRYPTO ARBY TRADE LIMITED, a former UK-based company. This company was dissolved in December 2022. Therefore, we are wondering how they still operate. All…