Scam Review

These are reviews of specific scams identified and confirmed by our team of investigators.

Way2forex.com Review: Unregulated and Unreliable

Way2forex.com Review Way2forex.com purports to be an all-in-one trading platform offering various services, including forex, cryptocurrency, indices, stocks, and commodities trading. Despite claims of a decade-long experience and a robust service offering, our investigation uncovers several red flags. This review exposes the platform’s unregulated status, misleading claims, nonfunctional social media links, and unclear terms and […]

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Gendexy.com Safe? A Critical Analysis

Review of Gendexy.com Our investigation into Gendexy.com reveals a trading platform with numerous red flags that potential users should be cautious of. This review highlights several concerning aspects, including the platform’s lack of proper customer support, dubious certification claims, hidden fees, and misleading promotional tactics. Red Flags on Gendexy.com The first alarm was triggered during

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Zara-FX.com – A Closer Look at Its False Claims

Zara-FX.com is a purported Forex trading platform with grand claims of excellence and numerous awards. However, this unregulated platform is marred by multiple misleading statements and lacks regulatory oversight. Users have reported numerous issues, including hidden fees, a lack of transparency, and difficulties with fund withdrawals. This review delves into Zara-FX.com’s problematic aspects to warn

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Digital-assets.live a Scam? Our Investigation

Digital-assets.live is a trading platform offering Bitcoin investment, Forex, CFD trading, and stock market services. It claims to guarantee returns on investment of up to 60% within five days, which is unrealistic and unachievable in the real world. The platform is unregulated, lacks customer support, and does not disclose its trading fees. Additionally, it falsely

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CoinFlip.tech ATMs Reliable? In depth Review

CoinFlip.tech is a well-known company for its cryptocurrency ATMs, but lately, it’s been getting a lot of complaints. People have had issues like security problems where customer information got leaked. Also, their ATMs have been having a bunch of technical troubles. These challenges have affected the trust and reliability of the platform. We strongly recommend

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Bilonex.com – Exposing the Truth

Bilonex.com, a newly launched cryptocurrency trading platform, claims to be the premier broker in Europe, citing awards from 2019 and 2020. Despite these impressive claims, our investigation reveals a different reality. The platform lacks proper regulation, customer support, and essential information about its operations and team. This review will highlight the red flags associated with

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Virgo-dapp.com – Misleading Claims and Lack of Transparency

The proliferation of online trading platforms has created a fertile ground for scams and fraudulent schemes, with virgo-dapp.com being a prime example. Launched on October 31, 2023, Virgo-dapp.com presents itself as a trading platform but is riddled with red flags that suggest reading. This article will delve into the various aspects that make VIRGO a

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Teslacorp.io – An Analysis of a Crypto Fraud

The cryptocurrency landscape offers numerous opportunities, but it also harbors many pitfalls. Fraudulent schemes are prevalent among the platforms vying for investor attention. One notable example is teslacorp.io, which falsely claims to offer the “BIGGEST CRYPTO GIVEAWAY OF $100,000,000.” This site has no affiliation with Tesla Inc. This article provides a detailed analysis of teslacorp.io,

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