Mekness review – A risky forex broker with no transparency. Mekness claims to be a global online trading platform that allows traders to trade in forex, commodities, and indices. However, a few red flags cause Mekness to potentially be a scam to rob its clients, based on unregulated, terrible client reviews and shady business practices. […]
Tradetime.com has been reported to be involved in many scams and therefore it has been notified to the investor by way of warnings and negative reports for its unethical activities and fraudulent business operations. Even though Tradetime.com looks and sounds like a normal trading platform, many reviews suggest that Tradetime.com does not regulate its operations […]
Athens Markets has thankfully been recognized as a scam broker due to numerous claims by investors as well as reviews by experts. Owing to its claim of “professional trading services,” the website gave rise to some hope. Expert review and evidence show how duplicitous it is as it seems traders fall victim to it using […]
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 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-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, 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 […]
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 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 […]
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? […]
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 […]
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 […]