These are reviews of specific scams identified and confirmed by our team of investigators.
Welcome to our Hotbitex Review regarding the website currently found at hottbitex.com. We got acquainted with this website after reading the following BBB (Better Business Bureau) complaint: The website hottbitex.com offers misleading information about crypto trading, luring people into depositing money to make easy trades. However, once the funds are deposited, they are limited and trading […]
Hotbitex Review – Is Hottbitex.com a SCAM? Read More »
Welcome to our RenMarkets Review in which we investigate the website currently found at RenMarkets.com. RenMarkets has entered our radar on February 23, 2023 when we came across this Better Business Bureau (BBB) complaint by a Michigan, USA person: I was contacted through Instagram by @Daytradeprofessor who told me that he uses RenMarkets for trading.
RenMarkets Review: Is this Cryptocurrency Platform a Scam? Read More »
According to mtfe.ca, MTFE is a world-leading online trading provider, offering access to over 80 trading products, including forex, commodities, indices, stocks, and cryptocurrencies. They provide free, real-time quotes on global assets, financial market analysis, professional trading strategies, and 24-hour customer support. The trading platform is user-friendly, intuitive, and available for iOS, Android, and the
MTFE Review – Is Metaverse Foreign Exchange Group a SCAM? Read More »
ProSmartCrypto is a dumb cloud mining scam that is managing to grab attention in the crypto space. Fraudsters operating this ponzi scam are advertising over 500% returns every week. Their website looks too out of place and most people in the crypto realm can easily see through the wall of lies. Unfortunately, newbies are susceptible
ProSmartCrypto Review – Cloud Mining Scam Read More »
Weclome to our PrimeXBTBroker Review regarding the website currently found at primexbtbroker.com. This PrimeXBTBroker review aims to provide insights into the legitimacy of a website with the domain primexbtbroker.com. The website claims to offer investment advice, market analysis, and portfolio management, including stock trading, mutual funds, ETFs, and commodity trading. We are not referring to
PrimeXBTBroker Review – A Dangerous Copycat! Read More »
Welcome to our Aurora Finance Review, which was reported as being found at auroracfinance.com and auroracfinances.com. The “C” stands for capital. Thus, they are also known as Aurora Capital Finance. On March 6, 2023, we have received the following complaint: Auroracfinance.com and auroracfinances.com have defrauded me of a substantial amount of money. Although they purport
Aurora Capital Finance Review – SCAM! Read More »
Polygontrade247 Online is a weird-looking investment platform. They claim to help retail traders take advantage of the financial markets. However, the guidelines are too vague, and transparency isn’t their top priority. Even the information regarding their upper management is hard to find, and regulatory status is bleak. The cost of almost every account type is
Polygontrade247 Online Review – Is it a SCAM? Read More »
Welcome to our Upnomix review, in which we investigate the current website at Upnomix.com. 3 days ago, on February 28, 2023, we received the following complaint: “Upnomix had a scammer, and I lost 54,000.” So what is Upnomix, and is it a SCAM? Review Upnomix.com was registered on January 24, 2021, for 3 years through
Upnomix Review: Is it Legit or a SCAM? Read More »
Globale Invest claims to be a reliable trading platform that has a lot to offer. Apparently, they offer retail traders a lot of instruments ranging from forex, commodities to cryptocurrencies. The exact number of trading instruments present is not revealed. However, we can easily say that there are much better, more robust platforms out there.
Globale Invest Review – Trading Blunder Read More »
Welcome to our TopOneWallet Review, in which we present our investigation into the website currently found at toponewallet.co. Yesterday, February 27, 2023, we received the following complaint: I invested 500 USDT in TopOneWallet.co, but unfortunately, the platform has collapsed, and I have lost my investment of 500 USDT. So what exactly is TopOneWallet.co and is
TopOneWallet Review: Is it a Scam? Read More »
