Tag: Unregulated Crypto Exchange
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Bufnex Review 2024 – Braking Down The Scam Of Bufnex.com
[ad_1] The first thing traders will realize is that founders and legal entities are not disclosed. Still, the company dares to put down some insanely good numbers in the presentation. For instance, they allegedly have a $137 billion quarterly trading volume on the platform. But some things don’t add up there. Especially if you know…
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Venus Exchange Review – Shady Crypto Exchange Pays The Price
[ad_1] The first thing you will see when you visit the Venus Exchange website is a large footer, claiming that their parent company is ceasing operations. Apparently, this company won’t offer crypto exchange services anymore. Could it be so because their virtual asset provider license expired? Or because scam companies used Steveyx OÜ as a…
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Bit Times Review – Dishonest And Unconvincing Exchange
[ad_1] Bit Times considers their platform to be a world’s main place for buying and selling digital currencies. As secure and reliable as they attempt to appear, the entire scheme is so badly designed that you just instantly determine it out for a rip-off. The blacklisted entity is completely mentioned in our Bit Times evaluate…
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HaeCrypt.com Review – Crypto Exchange Targeting North America
[ad_1] Allegedly, the possession of this commerce belongs to HaeCrypto Global. But, the company doesn’t reveal any headquarters particulars. Therefore, you presumably can’t search any of the official registers for his or her registration. Yet, there are points you’ll be able to do to seek out out if the company is legit. For event, confirm…
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Xmuskcoin.com Review – Avoid Falling Into This Crypto Trap
[ad_1] Xmuskcoin.com crypto exchange claims to be Europe’s leading exchange. However, considering their registration in 2023, that’s highly unlikely. Even though they advertise the availability of more than 200 crypto assets, the reliability of those details is questionable. Firstly, because the company runs multiple brands, all with the same goal. To extort as much money…
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Pylwex.com Review – Another Crypto Trading Scam Revealed
[ad_1] Pylwex.com exchange is one of those presenting themselves as the best ones in the industry. In this case, the best in Europe. Sadly, many signs are showing us the opposite. Starting with their ownership and address details, location, and much more. Luckily, you will have all the details presented in this honest Pylwex.com review…
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ByokCrypto Review – Best Tips To Recognize Crypto Scams Revealed
[ad_1] In the first place, ByokCrypto exchange is not transparent about ownership and headquarters information. That’s already the first sign of a scam, and we haven’t even started. On top of that, there’s a highly suspicious platform, non-reliable support, and many other problems. Stay with us in our detailed ByokCrypto review and learn how to…
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CrytFex Review – Opaque Site Hiding Disturbing Truth
[ad_1] While the website behind this would-be exchange seems well made at first glance, it will betray its true purpose to a trained eye. One of the first warning signs that you’re dealing with a fraudster is the company’s reluctance to disclose their nation of incorporation, but here, we found plenty of others. This sort…
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Idex.io Review 2024 – Is This Non-Custodial Exchange Safe?
[ad_1] The company Idex.io looks quite anonymous when it comes to legal information. The ownership of the brand, founders, and addresses are unknown. But it’s not surprising once you see what communication channels the company is using. In any case, Idex.io is a non-custodial decentralized exchange built on the Ethereum network. This should make them…
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Kockcom.cc Review – Nordic Countries As Primary Targets
[ad_1] The first problem anyone can recognize is that the company’s website is not optimized for any desktop device. This tells you about the level of professionalism in this firm. With such bad web-design knowledge, somebody should trust them about security skills. Sure! Don’t make silly mistakes based on some shady social media advertisement. Make…
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B9.com Review 2024 – Advance Fee and Pig Butchering Scam
[ad_1] Fraudulent platform? Check. Unregulated business? Check. Fake registrations? Check! Add a regulatory warning as the icing on the cake and you have a cunning crypto scheme using common deceptive methods to scam unwary investors. This exchange is not as clean as its website claims. We undertook to expose this group of cyber thieves in…
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Bithumb Review 2024 – Is This Crypto Exchange Trustworthy?
[ad_1] Bithumb is a South Korean cryptocurrency exchange platform, one of the largest and most popular platforms in that country. It allows users to buy, sell, and trade a variety of cryptos, including Bitcoin, Ethereum, and others. However, the Bithumb crypto exchange received a large number of negative reviews, with many accusing the operators of…
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Bitccan.com Review 2024 – Crypto Scam That Looks Tempting
[ad_1] Regarding Bitccan.com, a purported cryptocurrency trading platform, we have detected numerous red flags. The lack of transparent legal information, recycled content across multiple websites, and an alarmingly low safety score all raise concerns about this platform, strongly suggesting that it’s a hoax like Blackchain Solution. Crypto investors are advised to read our Bitccan.com Review…
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Ranadex Review 2024 – Unveiling Insane Depths Of Ranadex.com Scam
[ad_1] Ranadex company is one of those anonymous exchanges expecting you to trust them on their word. Yet, none of the important legal information is revealed. Starting with legal name, registration address, founders, or contact details. Therefore, how do we know if we can trust this firm? The situation is quite simple: you don’t. But…