EU-Loan Review: Is EU-Loan scam or legit If you’re considering investing with EU-Loan, think again. Negative feedback and questionable activities have been associated with this broker. In this EU-Loan review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect […]
Luxanpros LTD Review: Is Luxanpros LTD scam or legit If you’re considering investing with Luxanpros LTD, think again. Negative feedback and questionable activities have been associated with this broker. In this Luxanpros LTD review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]
Silver Bit Global Information Silver Bit Global Website – https://silverbitglobal.com/ Website Availability – Yes Address shown – Atlanta, US Silver Bit Global Owned By – NA Warned By – Not Recommended By Review Website Like Report Scam Domain Age of Silver Bit Global Name SILVERBITGLOBAL.COM Registry Domain ID 2954435607_DOMAIN_COM-VRSN Registered On 2025-01-28T08:39:30Z Expires On 2026-01-28T08:39:30Z […]
Obo Holdings Information Obo Holdings Website – https://obohfx.com/ Website Availability – Yes Address shown – 10, Manoel Street, Castries, St. Lucia / Corporate Office # 715, 7th Floor Park Lane Tower 2, Business Bay, Dubai – UAE / 145 King St. W. Suite 1010 Toronto ON M5H 1J8 Canada Obo Holdings Owned By – OBO […]
WWCOIN Information WWCOIN Website – https://wwcoin2.com/ Website Availability – Yes Address shown – NA WWCOIN Owned By – WWCOIN Warned By – Not Recommended By Review Website Like Report Scam Domain Age of WWCOIN – Name WWCOIN2.COM Registry Domain ID 2923006300_DOMAIN_COM-VRSN Registered On 2024-10-06T14:04:47Z Expires On 2028-10-06T14:04:47Z Updated On 2025-01-08T17:43:08Z WWCOIN Exchange claims to be […]
Nigerians Count Losses as CBEX Locks Them Out Nigerians are taking to social media to air their losses, having been cut off from the digital-asset trading site, ‘CBEX’. It was previously claimed as an opportunity for high returns, but has now turned out to be what all classic Ponzi schemes do. It is understood that CBEX […]
Lendix Finanx Information Lendix Finanx Website – https://lendix-finanx.com/ Website Availability – Yes Address shown – Voltastraße 29, 60486 Frankfurt am Main, Deutschland Lendix Finanx Owned By – Lendix Fianx Warned By – Finansinspektionen (Sweden) Domain Age of Lendix Finanx Name LENDIX-FINANX.COM Registry Domain ID 2800570518_DOMAIN_COM-VRSN Registered On 2023-07-24T15:43:46Z Expires On 2025-07-24T15:43:46Z Updated On 2024-07-23T08:44:17Z On […]
Aquila Markets Information Aquila Markets Website – https://aquila-markets.com/ Website Availability – Yes Address shown – 20 Water St, London E14 9QG, United Kingdom Aquila Markets Owned By – Aquila Markets Warned By – Finansinspektionen (Sweden) Domain Age of Aquila Markets – Name AQUILA-MARKETS.COM Registry Domain ID 2911506745_DOMAIN_COM-VRSN Registered On 2024-08-27T12:47:53Z Expires On 2026-08-27T12:47:53Z Updated On […]
Valbury Capital Group Information Valbury Capital Group Website – http://valburygroup.com/ Website Availability – No Address shown – Atlantic House, Circular Road Douglas, Isle of Man, IM1 1AG Valbury Capital Group Owned By – NA Warned By – Finansinspektionen (Sweden) Domain Age of Valbury Capital Group Name VALBURYGROUP.COM Registry Domain ID 2757015339_DOMAIN_COM-VRSN Registered On 2023-02-08T09:30:38Z Expires […]
ReInvest24 Information ReInvest24 Website – https://www.reinvest24.com/ Website Availability – Yes Address shown – Vesivärava 50, Tallinn,10159, Estonia Eberswalderstr. 64, Eberswalde, 194156,Germany ReInvest24 Owned By – ReInvest24 Warned By – Hellenic Capital Market Commission (Greece) Domain Age of ReInvest24 – No Information ReInvest24 Review – A Closer Look at This Real-Estate Investment Platform To go with […]
QFS Review: Is QFS scam or legit If you’re considering investing with QFS, think again. Negative feedback and questionable activities have been associated with this broker. In this QFS review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect […]
StarUnionFx Review: Is StarUnionFx scam or legit If you’re considering investing with StarUnionFx, think again. Negative feedback and questionable activities have been associated with this broker. In this StarUnionFx review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect […]
QTGL Review: Is QTGL scam or legit If you’re considering investing with QTGL, think again. Negative feedback and questionable activities have been associated with this broker. In this QTGL review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect […]
Ollacoin Review: Is Ollacoin scam or legit If you’re considering investing with Ollacoin, think again. Negative feedback and questionable activities have been associated with this broker. In this Ollacoin review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect […]
Swiftblink Review: Is Swiftblink scam or legit If you’re considering investing with Swiftblink, think again. Negative feedback and questionable activities have been associated with this broker. In this Swiftblink review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect […]
Rollblock is a purportedly recently formed brokerage house that provides forex and CFD trading services to retail and institutional customers across the world. Though it purports to be a genuine financial site, increasing evidence indicates that Rollblock is in reality a Ponzi scheme—a deceptive system by which returns are paid to previous investors from the […]
About Startwaypro Broker Website – https://startwaypro.com/ Address – Dufourstrasse 49, 8008, Zürich, Switzerland Regulatory Warning – Not Recommended By Review Website Like Report Scam Domain Blacklisted Status-It seems there is no direct mention of this domain being on a blacklist Fraudulent Claims and Ponzi Scheme Operations Startwaypro appears to be a contemporary brokerage company dealing in […]
One alarmed individual has surfaced after getting a chain of dubious emails at the weekend, all concerning loan applications they had never requested. The emails, instructing the recipient to finalize or confirm online credit requests, were from numerous organizations, raising concern for potential misuse of identity.In a bid to safeguard themselves, the person reached out […]
A retail forex trader has complained of mounting pressure from a broker trading on the platform InvestX24. The investor, who started trading on the platform about a month ago, had initially deposited $1,000 to trade in currencies and had no significant problems with transactions or withdrawals during the period. Yet concerns were raised when the […]
Introduction: What is AEONMINING? AEONMINING is reported to be a recently established brokerage firm offering forex and CFD trading facilities globally, along with crypto mining opportunities. However, our thorough AEONMINING review discovers startling signs that point toward this site being a scam. While it tries to portray itself as a reputable mining and investment firm, […]
A crypto user has reported red flags regarding Coinsnest.net, a trading platform accused of not holding funds belonging to users and not processing withdrawal requests. The user’s report states that a USDT withdrawal made 24 hours ago still reflects as “under review,” with no transaction hash or confirmation, and more worryingly, no reply from customer […]
A person has reported with a warning experience involving a promising crypto scam started in the guise of a legit online friendship. The person, as per the individual, got in touch with someone from France who seemed friendly and financially successful. The two became friends through video calls and conversations, with the French friend explaining […]
A concerned citizen recently reported that over a weekend, they received several uninvited emails, each stating they had to finish or confirm an online credit or loan application they never made. The emails seemed to be from different financial institutions and lenders. After reaching out to a number of the companies personally, the person was […]
There has been a shocking incident of internet fraud reported on the website BridgewaveCapital, a site that promised crypto investment and copy trading solutions. In a vivid description from one victim, the scam started after the victim was approached by a claimed representative through Telegram, who directed them to create an Edge Wallet and deposit […]
A man has spoken out about his upsetting experience of emotional manipulation and financial scamming on a verified profile on the dating website. The man, who wishes to remain anonymous, matched with a woman last month and quickly established what was a genuine connection. He says the woman told him personal anecdotes, including losing her […]
In a disturbing case reported on April 1st, a student lost ₹50,000 after falling prey to a scam promoted on Instagram. The student was attracted by an advertisement post that promised iPhones at exceptionally low prices and made the first contact with the seller. First, there was a scammer asking for a small prepayment of […]
One recently reported his encounter after falling prey to an internet scam using a subscription-based dating site. According to the man, he created a fictitious email account—now inaccessible to him—to register for a one-day trial subscription costing 79 pence. Without his knowledge, the subscription automatically renewed to a £38 weekly fee. With no recollection of […]
A worried granddaughter has come forward with a warning about a possible romance scam on her grandmother. Her grandmother has been regularly in touch with a man who calls himself “Scott Gray,” a 42-year-old supposedly on a military mission in Syria, for almost a year now. They exchange messages only through WhatsApp calls since he […]
Atlas Finance Review: What You Should Know Before Investing Due diligence is key when trading platforms are chosen. Atlas Finance presents itself as a place capable of “unleashing your trading potential” through an array of tools, a user-friendly interface, and real-time analytics. Owing to the alarming number of complaints and warnings, it has almost started […]
Rexas Broker Review – Is rexas.com a Safe or Scam? The broker Rexas is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]
IFX Brokers Broker Review – Is ifxbrokers.com a Safe or Scam? The broker IFX Brokers is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal […]
Errante Broker Review – Is errante.com a Safe or Scam? The broker Errante is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]
Delawiseg Broker Review – Is delawiseg.com a Safe or Scam? The broker Delawiseg is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]
Investico Broker Review – Is Investico.com a Safe or Scam? The broker Investico is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]
Best-expertonline Broker Review – Is best-expertonline.com a Safe or Scam? The broker Best-expertonline is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]
Windealagency Broker Review – Is windealagency.com a Safe or Scam? The broker Windealagency is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]
Signalexpertglobal Broker Review – Is signalexpertglobal.com a Safe or Scam? The broker Signalexpertglobal is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]
Wiseprofits Broker Review – Is Wiseprofits.biz a Safe or Scam? The broker Wiseprofits is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]
Zarvistacm Broker Review – Is zarvistacm.com a Safe or Scam? The broker Zarvistacm is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]
Xiomex Broker Review – Is xiomex.com a Safe or Scam? The broker Xiomex is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]
Decodefx Broker Review – Is decodefx.com a Safe or Scam? The broker Decodefx is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]
Texbiom Broker Review – Is texbiom.com a Safe or Scam? The broker Texbiom is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]
BotBro Broker Review – Is Botbro.biz a Safe or Scam? BotBro claims to be an AI-powered FX trading platform that uses automation to generate profits through its formerly non-functional website, https://botbro.biz. Three inviting account options and MetaTrader 5 (MT5) platform access make it seem like it could be a genuine platform. Upon further investigation, however, […]
IkonMarkets Broker Review – Is Ikon-markets.com a Safe or Scam? IkonMarkets operates with a website address of https://ikon-markets.com, claiming to serve as a global broker providing advanced trading platforms and various financial instruments. The first impression is that the website appears neat and professional — but a deeper investigation reveals alarming signs of scams and […]
Fabriano Broker Review – Is fabrianofs.site a Safe or Scam? Fabriano claims to offer a unique opportunity to trade in cryptocurrency from the address https://fabrianofs.site, capitalizing on superior technology. The company advertises a robot that is allegedly capable of making daily profits regardless of market conditions. However, upon closer inspection, Fabriano displays several warning signs […]
Globalbusinesspays Broker Review – Is globalbusinesspays.com a Safe or Scam? Globalbusinesspays, operating through https://globalbusinesspays.com-claims to be all about trading and investing in cryptocurrencies. It claims to have its license under the Republic of Vanuatu Finance Service Commission (VFSC) while providing high profits to investors. However, beneath this polished image lies a series of alarming red […]
Creststonecapitals Broker Review – Is creststonecapitals.com a Safe or Scam? Creststonecapitals, accessible at https://creststonecapitals.com, comes across as a futuristic crypto investment site. The company claims to have a special AI robot that is capable of anticipating the value of Bitcoin and producing daily profits. Creststonecapitals claims to provide secure income possibilities and guarantees huge returns […]
Exoticfx Broker Review – Is exoticfx.com a Safe or Scam? Exoticfx is an online trading platform that says it offers services for forex and cryptocurrency trading. On the surface, it may look like a good place to invest your money. But after looking into it closely, we found many warning signs. This Exoticfx review explains […]
WT4U Broker Review – Is WT4U a Safe or Scam? The broker XYZ is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]
Meta Pro Broker Review – Is meta-pro.space a Safe or Scam? Meta Pro is a broker that claims to offer trading in forex and cryptocurrencies. It promises big returns and a smooth trading experience. At first glance, it may look like a professional and trustworthy platform. But when we look deeper, many warning signs show […]