Scam Review

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 […]

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

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

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

Welcome to our Bitcoinfrex Review, in which we investigate the website currently found at bitcoinfrex.com. On February 10, 2023 the following complaint was posted at the BBB (Better Business Bureau) by a southwest Louisiana, USA person who claims losing $8,000 for this Pre-Payment for Winnings CryptoCurrency scam: I received a message on Discord claiming that

Welcome to our Plexus Traders Review, regarding the website currently found at plexustraders.com. The emergence of online investment platforms has provided people with more investment opportunities, but it has also increased the risk of falling victim to scams. In this PlexusTraders review, we take a closer look at the trading platform offered by Plexustraderstrading ltd,

Welcome to our Rivobanc Review, in which we investigate the website currently found at rivobanc.com. Yesterday, on February 19, 2023 we received the following complaint: I have a trading account with Rivobanc, located in Switzerland. You can check their homepage for more information. I have invested almost 70,000 euros, but I am afraid that I

Welcome to our Rob Booker follow-up investigation, in which we look into Hal Booker, Hal Robb, Osmai FX (osmai.global), and IC Markets (icmarkets.com). On March 17, 2021, we published an article titled “Rob Booker Review – Is Robbooker.com Reliable?” The article discussed the trading platform and products of Rob Booker, which have garnered both positive