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. […]
Welcome to our Hobi Scam Warning in which we investigate not just hobitrade.com, but also kureex.com. On March 2, 2023, the following complaint was filed with the Better Business Bureau (BBB) by a Minnesota, USA person who claims being scammed for $100,000 by the Hobi cryptocurrency scam: You cannot withdraw funds unless you settle any […]
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 web. […]
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 […]
KoinDefi copy trading platform specifically caters to the needs of the crypto traders. The core idea isn’t too different from the other copy trading services out there. At first glance, they do have a simplistic approach that is attention worthy. However, do not fall for the trap as there are tons of broken narratives present. […]
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 […]
Blockfichains.com is a website that has been suspended. Here’s what you need to know about the Blockfichains SCAM! The domain Blockfichains.com was registered on June 25, 2022 for one year through NameCheap, Inc. It was hosted by Web-hosting.com. Still indexed on Google is Blockfichains’ Sign in page, which has the following description: Trade and invest […]
Categories
Aurora Capital Finance Review – SCAM!
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 […]
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 exactly their top priority. Even the information regarding their upper management is hard to find and regulatory status is bleak to say the least. Cost of […]
Built on the Ethereum network, OpenSea.io is a decentralised exchange for non-fungible tokens (NFTs). Since its debut in 2018, the site has gained popularity as a place to purchase, trade, and discover a variety of digital assets, including gaming equipment, virtual real estate, and digital collectibles. We will examine the main strengths and advantages of […]