These are reviews of specific scams identified and confirmed by our team of investigators.
Front Prime Market (Frontprimemarket.com) is a newly launched, high-yield investment website that claims to offer investors the opportunity to earn high returns on their investments through their investment plans. The website claims to offer a 1:500x leverage profit and provides various payment methods for investors to deposit funds, including cryptocurrencies and traditional payment methods. It […]
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Cryptocurrencies are gaining popularity as more people seek to invest in digital assets. However, the rise in demand has also attracted fraudulent actors looking to scam unsuspecting investors. One platform that has caught our attention is Bitholdvault (Bithodlvault.com). Bitholdvault is a website that claims to provide an easy way to invest in cryptocurrency. The website
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Welcome to our WebTrader Union Trade Pro Review, in which we investigate the website currently found at webtrader.union-trade.pro/login. Recently, on May 3, 2023, we received the following complaint: I invested in a company called WebTrader Union Pro and decided to receive $30,000 in Bitcoin from a broker. Suddenly, a person in charge of the blockchain
WebTrader Union Trade Pro – Investigating 3 Suspicious Sites! Read More »
Welcome to our Elland Road Capital Review, where we investigate the website at EllandRoadCapital.com. On May 1, 2023, we received the following complaint: I lost $18,507 after investing it for trading with EllandRoadCapital.com in March 2023. They falsely assured me that I would become a multimillionaire within six months. By the end of March 2023,
Elland Road Capital: Is it a Legitimate Online Trading Platform? Read More »
Welcome to our Clark Financial Advisory Limited review, in which we investigate the website currently found at Clarkfinadv.com. On April 30, 2023, we received the following complaint: After having done some reading on the web about an investment company called Clarkfinadv.com, I invested 4100 euros into this platform. I made good profits, but when I wanted
Clarkfinadv Scam Warning – Reputable Company Cloned! Read More »
Welcome to our BEAR & BULLS Trading Academy App Review, where we investigate the website currently found at bearandbulls.com. On April 21, 2023, we received the following complaint from one of our visitors: I invested 50000 PHP to USD [~$900] in BEAR & BULLS Trading Academy App in October 2022, but I haven’t received any
BearAndBulls.com – BEAR & BULLS Trading Academy App Read More »
CryptoMiningEarns247 is a website that claims to offer cryptocurrency investment opportunities and automatic Bitcoin doubling programs. It is operated by Forex Explore Limited, a company that is supposedly fully certified and licensed. However, the legitimacy of the website has been questioned, given the lack of transparency and verifiable information After conducting a comprehensive examination of
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Gimi Global (Gimiglobal.com) is a website that claims to offer investment opportunities in the areas of trading, banking, and money lending. The website promises high returns on investment and offers various investment plans with different durations and profit percentages. However, the website has raised several red flags, indicating that it may not be a legitimate
GimiGlobal Review – Scam Investment Website! Read More »
Welcome to our Coins Flux Limited Review in which we investigate the website currently found at coinsfluxlimited.net. One of our readers has reached out to us, asking: Is Coins Flux Limited serious? Is it possible to invest there without experiencing a surprise? We have decided to write this review in order to answer their questions.
Coins Flux Limited Review – Is CoinsFluxLimited.net a SCAM? Read More »
Welcome to our Unions Market Review, where we investigate the website previously located at UnionsMarket.group. We have created this resource for those who have fallen victim to scams perpetrated by Unions Market, and also to ensure that these scammers have not resumed their operations under a different domain. On April 14, 2023 we received a
UnionsMarket Group Review – They have gone AWOL! Read More »