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 […]
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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
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Built on the Ethereum network, OpenSea.io is a decentralized 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. In this assessment, we will examine the main strengths
Opensea.io Review – Legit NFT Marketplace? Read More »
Welcome to our Vanguard Scams Warning! On February 28, 2023, we received the following complaint by a person who claims to have been scammed twice: The first time, I dealt with a trading manager named Onuka Mutubatuba. I paid him 1,000 euros into an account which I saw was growing speedily. Later, they told me
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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
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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.
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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 »
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
Bitcoinfrex Review – Another Bitcoin Investment SCAM! Read More »
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,
PlexusTraders Review: Legit or a Scam Investment Platform? Read More »
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
Rivobanc Review: Is it a Legit Trading Platform or a Scam? Read More »