With this review you will learn why you should stay away from TY Capital Investment.

TY Capital is a company that trades with cryptocurrencies. It allegedly is very profitable and it is sharing its profits with the public. You can deposit money, let the company trade with it and get profits.

The profits are variable, we see alleged daily returns between 1% and 5%. At one place TY Capital says that your net return will be 50%, presumably per month.

So, what’s the reality?

Stay away from TY Capital

There are several problems with TY Capital Investment.

Illegal scheme

TY Capital say the are a legal company in the UK. It’s true they have company registration, but they are not authorized by the FCA to provide investment service. See our picture with the proof.

This makes TY Capital an illegal investment scheme.

Dubious performance

More doubts arise when you look at the numbers. At least 30% per month and 19% from your referrals across three levels are typical characteristics of a scam.

You have to realize that TY Capital would have to achieve even bigger profits, because they need to get their part, they won’t do it for free.

To us TY Capital seems to be a Ponzi scheme that is just redistributing money they get from deposits.

Conclusion

TY Capital Investment is not a legitimate investment opportunity, it is not regulated and offered returns are too high. Stay away from it!

If you want to trade cryptos on your own, start by practicing on a free demo with a regulated broker.

Don’t switch to trading with real money until you have a profitable strategy and an understanding of the risks.

This review reveals that Profit Formula is a scam that was designed to make you lose money.

Profit Formula is supposed to be a trading solution that works on autopilot. It will trade financial markets on your behalf and allegedly make you $11,628 per day. Which would make you a millionaire in a few months.

Plus, Profit Formula is free. So, can you become a millionaire for free?

Profit Formula scam

No, you won’t become a millionaire for free with Profit Formula, because it is a scam. Its presentation is so vague for a good reason, they don’t want you to see that in fact they have nothing real for you.

Fake testimonials and reviews

The Profit Formula video is full of reviews, people say they have been earning money with this system. A lot of money, they show alleged screenshots of their accounts with hundreds of thousands of dollars. But everything is fake.

As you can see on our picture, these people are not real users, they are paid actors lying in front of the camera for money. As simple as that.

And what about the static testimonials on the Profit Formula website? They are fake too, of course.

You just have to compare them with the German version of the scam and you will see that they used stolen photos with different names.

How it really works

Profit Formula is designed to take your money. Right when you sign up they will redirect you to a deposit page of an unregulated broker called Brighter Trade.

You will be told that you have to deposit at least $250 in order to be able to start trading. Once you send them your money, you will never see it again.

Conclusion

Profit Formula is a dirty scam made to take your money through a dirty broker, stay away from it!

If you want to make money in trading, start learning on a free demo with a regulated broker.

You will have to build your own profitable strategy and understand the risks of trading before eventually switching to real money.

In this review we expose the Huber Fork scam that is connected to Bormancorp.

Huber Fork is supposed to be a program that compares cryptocurrencies prices on seven different exchanges and takes advantage of the differences.

The program can trade automatically for you and allegedly make you 80% on your investment per day. Needless to say, it would make you a millionaire very quickly. So, is it real?

Huber Fork scam

In reality Huber Fork is a scam, it is not an arbitrage trading program, it is just a tool to take money away from you.

No trading program can make you 80% per day and 2400% per month, it is just impossible. Just this fact means that Huber Fork must be a scam, there is no other way.

Indeed, when we examined it closely, we found out what is the true nature of this program.

How it really works

When you sign up for Huber Fork, you will be redirected to a trading account with an unregulated broker called Bormancorp. This account will be created for you without your permission.

There will be no automated program that will make you money, just a push to make you deposit money with this broker. Any amount you deposit with this unregulated broker will be lost forever. This is how this scam works.

Conclusion

Huber Fork is just a scam designed to take your money through the unregulated broker Bormancorp, stay away from it!

If you want to make money in crypto trading, start on a free demo with a regulated broker to see risk free how it works.

You will need to create a profitable strategy and understand the risks of trading with real money before you can quit the demo for real trading.

In this review of Bitcoin Assets we show that it is a scam program that you should avoid.

Bitcoin Assets is supposed to be an investment platform that will allow you to profit from cryptocurrencies.

Deposits are allegedly covered by the stabilization fund and you can get up to 100% returns on your investment after 7 days. It means more than 400% in one month. Is this a legit opportunity?

Bitcoin Assets scam

Bitcoin Assets certainly isn’t a legit investment opportunity, because there is no real investment going on.

Bitcoin Assets is a Ponzi scheme that will just take deposits and redistribute money on withdrawals, which makes it a scheme doomed to collapse.

The giveaway are the numbers, no honest investment program can give you 400% per month, it is not sustainable in the long run.

Fake company

Bitcoin Assets Limited claims to be a company registered in the UK, they show the registration number 11276171.

But there are two problems with it. The first being that this number belongs to another company called Bitcoin Global Asset.

The second problem is that neither of these companies is authorized by the FCA to provide investment or any other financial services, which means that Bitcoin Assets is an illegal operation.

Conclusion

Bitcoin Assets is a scam that might last for a few days or weeks, but it will collapse for sure, it is only a matter of time. Stay away from it!

If you want to experience genuine crypto trading, start on a free demo with a regulated broker.

There is a learning curve ahead of you before you will be able to achieve real profits in trading, patience is needed.

In this review you will learn why you should not invest any money with Bitcoin Kings.

BitcoinKings say they are specialized in bitcoin trading and mining since 2015. These activities allegedly allow them to achieve big profits that you can get a share of now.

With four investment plans the best offer is a 10% daily return on investment forever. This would mean more than 200% net per month. Is it real?

BitcoinKings scam

BitcoinKings is real in the sense that it is a real scam. There is no way to make 10% daily in crypto mining. In trading you can have some days with such returns, but not every day, it is not sustainable in the long run.

These numbers are displayed only by scams. These scams either just take your money and pay you nothing, or they act like Ponzi schemes and will pay for a few days or even weeks before they collapse because of not enough new money going into the system.

Non-existing company

BitcoinKings is showing a certificate of incorporation of a company in the UK, but it is fake. There is no BitcoinKings company registered in Britain.

Which of course means there is no BitcoinKings company licensed by the FCA to provide investment services either.

This program is totally anonymous, it just wants to take your cryptocurrency, because crypto transactions are irreversible, so nobody will be able to help you to get your money back.

Conclusion

BitcoinKings is a scam, they are not doing any real bitcoin trading or mining. Stay away from them!

Mining is not really profitable these days, to make money with cryptocurrencies you can try trading. See on a free demo how trading works and what it requires to achieve profits.

And remember that in trading you can make, but also lose money, so be careful.

The French financial regulator AMF has pointed out three unregulated binary options brokers.

According to the AMF, Binarycent, Pocket Option and Patrimoine Gestion Management (PGM) are offering binary options trading in France without being authorized.

These three brokers are not regulated. Binarycent claims to be regulated, but it is not true, it is not regulated in the proper sense by any national financial regulator.

For trading use regulated brokers only.

The Belgian financial regulator has identified six new scams that work like boiler rooms.

Boiler rooms are unauthorized investment companies that offer investments in an unsolicited way, moreover in reality they don’t invest clients’ money, they just keep it.

The boiler rooms that the FSMA has warned about are:

• Asahi Marusan Management (ammsecurities.com)
• Cruzinvest.uk / Publicprivatebank.com (www.cruzinvest.uk / www.publicprivatebank.com)
• Kangyo Yokohama Securities (www.kysecurities)
• Shinsei Securities (www.shinseisecurities.com)
• Sumitomo Gunma Holdings (www.sghtrading.com)
• Yamaguchi Laurentian Securities (www.ylsinternational.com)

For trading use regulated entities only.

This review exposes the Top Algo Trade scam which is presented as a Forex robot.

TopAlgoTrade is a 100% automated trading software that can trade currency pairs for you.

The software is free and it allegedly wins 89.7% of all trades. This would mean a potential for great profits. Really?

Top Algo Trade scam

If you have ever traded Forex markets, you know that a win ratio doesn’t mean anything. What counts is what risk-reward-ratio you have with a given win ratio.

An 89.7% success rate could still mean a losing strategy if you risk 100 pips on each trade with a 1 pip take profit.

This shows how amateur the TopAlgoTrade scam is, people who put it up know very little about real trading.

Not regulated and illegal

We have to repeat it every time, providing trading signals and/or automated trading software equals to investment advice.

And this is a regulated activity that you need a licence for. But TopAlgoTrade is anonymous and unregulated, which is a big red flag.

Scam software

And finally, we have the TopAlgoTrade software. We tested it and we discovered a widely used scam solution.

As you can see on our picture, this app is used by others scams too, for example the Nasdaq Method, the Bitcoin Method and Crown Signals.

This software is very dangerous, since it has a demo that fakes trades and generates fake profits that would not happen in real trading. It is very misleading and it can make you think that the software is working, but it is not.

How it really works

The only real purpose of TopAlgoTrade is to make you deposit and lose money with an unregulated broker called Myfintec.

People who run this scam are paid by this broker for referring new victims. This is why they are trying so hard to make you believe that their software is profitable, they need you to send your money to that crappy broker. Don’t do it!

Conclusion

TopAlgoTrade is a scam designed to lose your money with a shady broker, stay away from it!

If you want to try to make money in trading, start on a genuine free demo with a regulated broker to see if you can succeed in it.

Remember that in trading you can make, but also lose money, so be careful.

In this review we reveal that the Digital Income Trust of Matthew Tomlinson is a total scam that is targeting your wallet.

Digital Income Trust is supposed to be an advertisement program that will earn you $5,000 per day, guaranteed.

This program is free, so you are supposed to believe that you can make more than $100,000 per month for free. What’s the truth?

Digital Income Trust scam

Unfortunately, Digital Income Trust is a scam that won’t earn you anything. In fact, it will take your money, so you will lose.

The whole concept of Digital Income Trust is crazy stupid, they want you to believe that you can somehow make money by investing into ads from big companies. But it is a complete nonsense, when Facebook, Samsung or any other company buys ads, you cannot enter the process to take their money.

Either you have a website that is attractive for advertisers, so you can charge people for advertising on your website, or you are out of this business and cannot get a piece of the cake.

Banner Bit scam

In reality Digital Income Trust is just a new funnel of Banner Bit. Banner Bit is a scam platform that runs fictitious investments into advertisement.

We have already exposed the Banner Bit scam with programs like Online Wealth, Secret Investor Society or Quantum Ad Code. Ale theses scams just steal money, that’s all.

Illegal operation

In the Digital Income Trust video you will hear the statement that it is a fully regulated organization, but it is a big fat lie.

Digital Income Trust is anonymous, you won’t find any real contact information, it is not regulated, it is a scam.

More lies

The Digital Income Trust allegedly was featured on Business Insider, Forbes, Bloomberg and many other media.

But again, it is just lie, these media have never published a single word about this program.

Conclusion

Digital Income Trust is a dirty scam that will just take your money and remain silent. Stay away from it!

If you want to make money in investing, start practicing on a free demo with a regulated broker.

You have to build a profitable strategy and understand the risks before you can switch to trading with real money.

In this review we explain why you have to stay away from Cripton-Bit.

Cripton-Bit is an online program that combines several income streams that are supposedly based on crypto trading and a referral programs.

For example, the investment program is supposed to make you 40% per month on your investment.

Is this a genuine investment opportunity?

Cripton-Bit scam

When you see a program that offers tens of percent per month and a referral program with structures several levels deep with rewards like fancy cars, you can be sure that it is a scam.

First of all, 40% per month is impossible to achieve in any legit business. This is the number that made Bitconnect fall, it really is not sustainable and only Ponzi schemes can offer it.

This type of business is not doing any real activity like trading, it is just collecting money and redistributing it until it fails because of not enough new money coming into the system. It will collapse, it is just a matter of time.

Illegal operation

Cripton-Bit is clearly offering investment services, which is a regulated activity in most countries. So, it needs a valid license in every country it is targeting.

But Criptobit obviously is not regulated at all, so it cannot even operate legally in countries it claims to be based in.

Conclusion

Cripton-Bit is a scam that combines a Ponzi scheme with an MLM structure, stay away from it!

If you want to earn money in crypto trading, start learning on a free demo account with a regulated broker.

You will see what it takes to achieve real profits and what are the risks associated with trading.

Regulators from Switzerland and Great Britain have warned the public against three unregulated brokers.

The Swiss Finma has placed on its blacklist Trade Capital Investments and Alliance Capitals.

Trade Capital is a broker that is offering trading with currencies and cryptocurrencies. He allegedly is based in Geneva. Alliance Capitals is offering services in crypto mining and trading and claims to be based in Zürich.

According to the Finma both companies are offering services that are subject to regulations, but they have no authorization to provide them, because both Trade Capital and Alliance Capitals are not regulated in any way.

The British FCA has warned against London Equity which is offering CFD trading on various assets, like currencies and stocks for example.

The broker says it is based in London, however it is not registered with the FCA, therefore it is not authorized to provide investment services.

For trading use regulated brokers only.

This review proves that the Bitcoin South African System is a scam that is meant to steal your money. It is presented by Jasper Boyle.

The Bitcoin South African System is allegedly an automated trading program that allows anybody to make money with bitcoin. They say you don’t need any knowledge, the app will do everything for you.

So, you are supposed to believe that a free software will make you thousands of dollars per month.

Bitcoin South African System scam

The truth is that Bitcoin South African System is a scam, a cloned one. We have already seen it and reviewed it under the names of Britcoin System and Bitcoin Malay System. Check our picture for a comparison.

The entire presentation, including the video, is always the same, scammers just change the logo and the name, that’s all.

Full of lies

Bitcoin South African System tries hard to make you believe that bitcoin is going up all the time, that it is again approaching its all time high. But it is not true.

Bitcoin had its all time high last year in December and since then it is going down, it has lost about two thirds of its maximum value.

Bitcoin South African System is therefore very misleading, because this year’s price action has shown that buying any time doesn’t work in short term trading.

Fake testimonials

The Bitcoin South African System video is full of fake testimonials and reviews. Paid actors are claiming they have been earning money with the system, but they lie for money.

As you can see on our picture, not only is this man a paid actor, but he also supported several other investment scams in the past.

How it really works

Bitcoin South African System is a scam that is designed to make you deposit and lose money with an unregulated broker.

This is why after registering you will be immediately pushed to deposit money with a shady broker. If you do it, you will never see it again.

Conclusion

Bitcoin South African System is a scam that wants your money, don’t send them anything!

If you want to try to trade cryptocurrencies to make money, try it first on a free demo with a regulated broker to see how it really works.

Trade with real money only when you know what you are doing and you are aware of the risks.

This review of CryptoSignals.software reveals the main red flags associated with this program.

The main function of Crypto Signals Software is to provide you with trading signals for cryptocurrencies. These signals are allegedly generated based on the knowledge of a professional team and have a 92% win rate.

CryptoSignals Software can allegedly make you thousands of dollars per month, meanwhile it costs less than $100 per month. Isn’t that weird?

Stay away

The main problem of Crypto Signals Software is what it promises. A 92.7% win rate with an 225.3% average profit and only 3.3% average loss equals to a miracle. Or in reality to something that is impossible.

Such win rate would make you a millionaire very quickly, yet it cost only $97 per month? That doesn’t make any sense, does it?

Just based on the number we believe that Crypto Signals Software is a scam.

Anonymous and illegal

Crypto Signals Software is allegedly run by a team of experienced people, but who are they? Why they hide?

This anonymity shows that Crypto Signals Software is not regulated, therefore it is an illegal investment advice product.

Another huge red flag is that their links to the earnings disclaimer and terms are not working, so you are completely left in the dark. This is not how legit businesses behave.

Conclusion

Crypto Signals Software promises an impossible win rate and it raises several other red flags. Stay away from it!

Becoming a millionaire in trading doesn’t cost a few bucks per month, it takes patience, learning, testing and finding your own edge in the markets. You can try it on a free demo with a regulated broker.

Don’t forget that in trading you can make, but also lose money, so be careful.

The French regulator Autorité des Marchés Financiers has warned the public about new non-regulated investment projects.

The latest black list contains websites that offer investments into cryptocurrencies, but also in diverse commodities such as wine.

The non-regulated services are:

• Achat Bitcoin: achat-bitcoin.co
• Acheter du Bitcoin: acheterdubitcoin.com
• ADG Placement: adg-placement.com
• Bitnexx: bitnexx.tech
• Buy Bitcoin: buy-bitcoin-pagedemo.co
• Crypto France: cryptofrance.info
• Cryptos Maker: www.cryptos-maker.com
• Eminage: eminage.com
• Good Coin: goodcoin.fr
• Infos Crypto: infoscrypto.com
• Investir Vin: investirvin.info
• Les Grands Crus: lesgrandscrus.net
• Netcoin Place: netcoinplace.com
• Patrimoine Vin: patrimoine-vin.com
• Prestige Vin: prestige-vin.com
• Rachat Bitcoin: rachatbitcoin.com
• STI Metal: sti-metal.com
• Tout sur le Bitcoin: toutsurlebitcoin.com
• Versatis Coin: www.versatiscoin.com
• Vino Capital: vino-capital.com
• Vinsimo: www.vinsimo.com

For your trading use regulated brokers only.

This review explains that ClMiner is a scam that you have to avoid, don’t invest money into it.

Clminer claims to be a bitcoin cloud mining solution that is easy to use, because there is no bureaucracy associated with it.

There are three mining plans: Beginner, Intermediary and Advanced with daily returns between 5% and 8%.

So, what’s the truth about Clminer?

CLminer scam

The truth is that Clminer is a scam. It is not doing any real bitcoin mining, it is just collecting money from inexperienced people.

The reality is that bitcoin cloud mining is not profitable these days. It is due to the low price of bitcoin and hardware and electricity costs. When buying real cloud mining contracts from real companies, you will be lucky to break even in the end.

So, there is absolutely no way to make 5 or more percent per day in bitcoin cloud mining. This automatically means that Clminer is scam, there is no other possibility.

How it really works

Clminer either just takes people money and pays nothing, or it works like a Ponzi scheme, which means that some profits might be paid at the beginning.

But because there is no real mining or any other real activity going on, the scam will quickly run out of money and collapse. That’s how Ponzis always end.

Conclusion

Clminer is a scam, it is not a crypto mining service, just a scheme to take money away from you. Stay away from it.

Probably the only way to make money with cryptocurrencies nowadays is trading. You can try it on a free demo with a regulated broker.

But always remember that in trading you can not only make, but also lose money, so be careful.

This review is about the Borc Mining scam project that is meant to take your money.

BorcMining is supposed to be a platform for cryptocurrency mining and trading. It is open to the public with four different investment plans with returns up to 3.8% per day.

Can you really double your money every month with Borc Mining?

Borc Mining scam

Nowadays it is pretty easy to judge cloud mining programs, because cloud mining is barely profitable. The reason is that crypto prices are too low.

So, when you see a mining program offering 3.8% per day, you can be sure that it is a scam. And it doesn’t matter that they claim they do trading too, because 114% per month is simply too high for any legit business.

Non-existent company

Borc Mining Technologies is supposed to be a company registered in the UK, but it is not true.

As you can see on our picture there is no company of this name in the Companies House register.

How it really works

Borc Mining seems to be a Ponzi scheme, which means that at the beginning some profit might be paid, but new deposits will be used for that purpose.

This scheme always collapses in the end, because new deposits cannot feed withdrawals forever, there is no new value created.

Conclusion

Borc Mining is a scam, it has nothing to do with real crypto mining and trading. Stay away from it!

If you want to try genuine cryptocurrency trading, do it on a free demo account with a regulated broker.

You will see how it works risk free to decide whether it is something you want to dedicate more time to.

The French regulator AMF has published a list of 21 new unregulated cryptocurrencies brokers.

Direct trading with cryptocurrencies on exchanges is not regulated yet, but indirect trading via CFD and similar instruments is regulated.

The following brokers offer crypto trading and investing without being regulated, therefore they are not authorized in most countries.

• 365 Crypto: 365crypto.com
• Agence Centrale des Cryptomonnaies: agencecentraledescryptomonnaies.com
• Beta Venture: beta-venture.com
• Bitcoin Hausse: bitcoin-hausse.com
• Bitcoin Pas Chere: bitcoin-pas-chere.com
• Conseil Crypto: conseilcrypto.com
• Eco Crypto: www.eco-crypto.com
• Ecoin Stock: ecoin-stock.com
• GMT Crypto: gmt-crypto.com
• Good Crypt: good-crypto.com
• Kryptowize: www.kryptowize.com
• Mone Invest: moneo-invest.com
• My Crypto 24: mycrypto24.com
• Original Crypto: originalcrypto.com
• Origine Bitcoin: origine-bitcoin.com
• Paiment Bitcoin: paiement-bitcoin.com
• Positiva Ad. positiva-ad.com
• Prix Bitcoin: prix-bitcoin.com
• RMCAS: rmcas-ltd.com
• Trade Bank: www.tradabank.com
• Tradez les Cryptos: tradezlescryptos.com

For crypto trading use regulated brokers only.

Read our review to see why Anthminehash is a scam that cannot make you money it promises.

Antminehash pretends to be a bitcoin cloud mining service that can make you money.

There are four mining plans with daily returns up to 16.7 percent, lifetime. Do you think that you can multiply your money five times in a month with this program?

Antminehash scam

The simple truth is that is impossible to make 16.7% daily or even just 10% daily in bitcoin mining, let alone cloud mining. Let alone lifetime with a one-time investment.

First of all, currently cloud mining is not profitable, because the price of bitcoin is low.

Secondly, a lifetime mining plan is a nonsense, since you need electricity to run the mining hardware, and the hardware won’t last forever. So, you need to continuously pay money, when you are mining.

All in all, this means that Antminehash is a scam, there is no other way.

If they pay the profits during the first days of their existence, it is a Ponzi scheme that uses new deposits to pay withdrawals.

But they might as well pay nothing at all, since it is a scam anyway.

Conclusion

Antminehash is a scam, there is no mining going, just an illegal financial scheme, stay away from it!

If you want to make money with cryptocurrencies, try trading and start on a free demo to see risk free how it works.

In trading you can make, but also lose money, se be careful if you decide to switch to real trading.

See in this review why you should avoid investing money with Coinminer.online.

Coinminer.online is supposed to be a cryptocurrency trading platform. A team of alleged professional investors is making money and you allegedly can get a share of the profits.

Currently there are four investment plans with up to 580% after 4 days. This means 3600% net per month. Sounds absurd? Well, because it is.

Coinminer scam

3600% in one month is of course a total nonsense, no legit business can achieve this. This a number that is screaming scam by itself, you don’t need to know anything more.

Coinminer is an obvious Ponzi scheme that will just redistribute money that it got from deposits. It will work this way until it collapses because of not enough fresh money coming into the system.

Fake company

Coinminer.online claims to be a company legally registered in the UK, but it is not true. They don’t even provide a real address.

It certainly is not a company registered with the FCA to provide investment services, so it is an illegal operation that will collapse very soon.

There is no real cryptocurrency trading going on, no real business activity, just an illegal financial game that will make people lose money.

Conclusion

Coinminer is a scam, an illegal game destined to collapse and lose money. Stay away from it!

If you want to try real crypto trading, start on a free demo with a regulated broker to see risk free how it works.

Achieving profits in trading requires a solid strategy. Don’t quit the demo for real trading until you have it.

The UK’s financial regulator FCA has warned against two unregulated crypto brokers.

The first warning is about Crypto Options Trader that offers crypto trading via binary options.

This broker claims to be located in the UK, but lacks the necessary licence for providing investment services. It is not regulated at all.

The second warning is about KontoFX that offers crypto trading via contracts for difference (CFD).

This broker is allegedly run from Hungary by an Estonian company, but is not regulated either. Despite this it is targeting UK residents (among others).

For trading use regulated brokers only.