Scam Broker Reviews and Scam News

Thriveassetpartner

ThriveAssetPartner Review: A High-Risk Platform Raising Red Flags

ThriveAssetPartner is marketed as a financial service avowing to present investment products with massive returns. However, certain warnings and user complaints lead us to investigate if this platform is yet another HYIP scam to rip off investors. Website – thriveassetpartner.net Address – 12 Noalimba New southwales Australia Regulatory Warning – Financial Conduct Authority(UK) Domain Blacklisted […]

Algexia.pro

Algexia.pro Review: A High-Risk Platform With Hidden Intentions

Algexia.pro advertises itself as a unique platform, offering services on finance & cryptocurrency. However, with multiple warning signs and samples of being victimized, this website is unlikely to be what it is claimed to be. Locating public domain name data, Algexia.pro is probably a scam aimed at investors with false promises. Website – www.algexia.pro  Address […]

Tether

Tether-Group Review: A Fraudulent Crypto Exchange Imitating Trust

Tether-Group is a fake website that poses as the Tether cryptocurrency and lies about its validity and legitimacy to find the user’s funds. While Tether-Group may look legitimate professionally, many victims have reported (and still) report that Tether-Group is not even an exchange, but rather a scam to simply take money from users. Website – […]

innvester

Innvester Review: A Suspicious Platform Lacking Transparency

Innvester, which claims to be an investment site, has some, “red flags,” that when considered as a whole indicate serious concerns with the site. There are too many suspicious indicators from hidden ownership to bad ratings to be assured that Innvester is in fact a legitimate investment service. Website – innvester.com Address – NA Regulatory […]

innvester

Safe or Scam? Understanding Inheritance Scams

Inheritance scams are one of the defrauding scams that rely on people’s hopefulness and faith. They usually result in people parting with significant amounts of money. Inheritance scams usually involve a message or a phone call reporting you that you are the beneficiary of a departed relative of your estate, thus you have received an […]

Romance scams

Romance Frauds: The Emotional and Financial Trap

Romance frauds are among the most emotionally destructive types of fraud. These frauds take advantage of a victim’s search for companionship and exploit someone’s trust for their financial benefit. Action Fraud reported that a total of £68 million was lost to romance frauds in the UK in 2020, and sadly that number continues to rise […]

Job scams

Job or ‘Task’ Scams on the Rise – What You Need to Know

Recently, job or ‘task’ scams have appeared at an alarming rate, with scammers taking advantage of people looking for flexible, paid-at-home opportunities, especially during an economic downturn. These scams generally promise to make easy money, sometimes paid in cryptocurrency, but instead will end in monetary loss and frustration. What is a Job or Task Scam? […]

Verbo Capital

Verbo Capital Review: A Risky Trading Platform With Serious Red Flags

Overview Verbo Capital (Pty) Ltd claims to be a modern trading platform for forex and cryptocurrency trading via MetaTrader 5, but its rather professional branding is offset by genuine regulatory warnings, issues with withdrawals, market manipulation, etc., along with long lists of user complaints. Website: https://verbo-fx.com/ Address: First Floor Kildare Centre, Cnr Kildare Road and […]

Cayman_Islands_Monetary_Authority

Cayman Islands Monetary Authority: Role, Functions & Regulatory Framework

The Cayman Islands Monetary Authority (CIMA) is the principal financial regulatory authority in the Cayman Islands. Founded in 1997, CIMA oversees the stability, integrity, and growth of the financial services sector in the jurisdiction. CIMA is a critical institution that oversees not only monetary policy and currency issuance but also keeps watch on the regulation […]

Credit-Karma

Credit Karma: Concerns About Transparency, Accuracy & Customer Experience

Introduction Credit Karma has an established reputation as a place to get a free credit score, credit score monitoring, and suggestions for credit cards and financial products. Recent complaints from users regarding the reliability of their platform and poor customer service experience. This review will analyze the issues reported by users on Credit Karma. Credit […]

Nexperts

Nexperts Broker Review – Is It a Safe or Scam?

Nexperts Broker Review – Is Nexperts a Safe or Scam? The broker Nexperts 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 […]

Guruinvest

Guru4Invest Broker Review – Is It a Safe or Scam?

Guru4Invest Broker Review – Is Guru4Invest a Safe or Scam? The broker Guru4Invest 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 […]