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Tag: Unregulated Crypto Exchange

  • Velitex Review – Already Known to Authorities!

    [ad_1] Already notorious with financial authorities, the Velitex scam has brazenly defied financial norms. This nefarious entity, already under the vigilant scrutiny of financial authorities, operates a web of fraudulent crypto exchanges.  With a track record of deceit, the blacklisted company orchestrates a symphony of scams, one of which is exposed in the following Velitex…

  • SimpleSwap Review 2024 – Don’t Count On Withdrawals At All

    [ad_1] Generally, the company doesn’t reveal ownership and address details transparent. Therefore, we had to do a little digging in T&Cs to find out. It appears this company operates under the ownership of Simple Swap Ltd. A company registered in the Cayman Islands. What a nice place for an anonymous crypto exchange company. You already…

  • Megbitc Review 2024 – Unveiling Top Tricks Crypto Scammers Use

    [ad_1] The first sign there will be trouble with this company is a lack of transparency. Information such as legal name, founders, addresses, and contacts remain unknown. Therefore, it’s common sense to be doubtful. These things play a key role when choosing a place to invest your hard-earned money. If any of these is missing,…