FCA warns against Fin-techPrime and National Refund Group
The British Financial Conduct Authority has issued two new warnings against unregulated entities. The FCA has warned that Fintech Prime is an unregulated broker that is offering crypto CFD trading...
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CLOUD SCAM: North Mine review
This review explains why the North Mine cloud mining program is a scam and not the real deal. North Mine is supposed to be a cloud crypto mining service, meaning that you can rent hash power and get...
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WARNING, KryptoFX is a scam broker – review
In this review we provide reasons for not to trade financial markets with KryptoFX. KryptoFX is a broker that allows its customers to trade cryptocurrencies. It has its own trading platform, but...
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UNHOLY SCAM: Bitcoin Money review
This review presents proofs that the Bitcoin Money Software is a disgusting scam. The Bitcoin Money software is supposed to be a trading app that will trade bitcoin with a 99.4% accuracy. This...
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INSIGNIFICANT SCAM: BTC Heritage review
This review is about proofs that BTC Heritage is a scam investment program. BTC Heritage allegedly is a company that offers Forex investment solutions to the public. Currently they have three...
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TOTAL SCAM: Mining Economy (Mineconomy) review
In this review we prove that Mining Economy Systems (aka Mineconomy) is an absolute investment scam. Mining Economy is supposed to be a company with offices in New Zealand and in the UK. It is offering...
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HAZARDOUS SCAM: 24options review
This review shows that 24options is not a real crypto investment company. 24options is offering investment service, it allegedly makes money in investing in crypto projects and you can reap the...
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MULTI SCAM: iProInvestor review
In this review we explain why you should not invest any money with iProInvestor. iProInvestor is an automated trading software that allegedly uses advanced algorithms to generate profitable trading...
View ArticleFMA warns against CCM Clearing, CF Group a Bitalong
FMA, the financial regulator from New Zealand, has warned the public about several unregulated companies. The first alert is about Bitalong, which is a cryptocurrency exchange. Bitalong is using...
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STAY AWAY from Swing Options – illegal broker review
In this review we explain why you should not trade anything with the Swing Options broker. What it is about Swing Options is a binary options broker. It offers six different accounts, from Basic to...
View ArticleFCA warns against Asic Trader, Invest Conseils and Harper Wealth Management
The Financial Conduct Authority from the UK has added three new unregulated entities to its black list. The FCA has warned against AsicTrader. It is a cryptocurrency broker and the British regulator...
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ANOTHER SCAM CLONE: Crypto Xchange review
Read this review to see that Crypto Xchange is a pure scam that can only lose your money. Crypto Xchange is not supposed to be a real exchange for cryptocurrencies, but a trading software that...
View ArticleWARNINGS about Crypto Capitals, Fenix CMT and ECI Luxembourg
European national regulators have published negative news about three investment services providers. The BaFin from Germany has ordered Crypto Capitals to cease providing its services to German...
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TERRIBLE SCAM: CoinBase Cycler review
Check this review to understand that CoinBase Cycler is an investment scam that you have to avoid. CoinBase Cycler is a program that promises a passive income. You have to deposit bitcoin and the...
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SIMPLE SCAM: USD Trade review
This quick review will make you understand that USD-Trade is an investment scam that you have to avoid. USD Trade is supposed to be a platform that can more than double your money in just 10 days. It...
View ArticleFCA warns against GMT Crypto and Goose Investments
The Financial Conduct Authority has added two new investment projects to its black list. GMT Crypto is offering investments in cryptocurrencies. But it clearly act as a broker, since trading occurs via...
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TYPICAL SCAM: Bitbot Pro review
In this review we warn against the investment program Bitbot Pro. BitbotPro has a very poor presentation which basically says nothing. You can only see that it is an investment platform that you are...
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HARSH SCAM: Coin Harvest review
See in this review that Coin Harvest is here just to harvest your money. Coin Harvest pretends to be a crypto mining and investment company that can make you money. Returns can allegedly go as high as...
View ArticleIFSC warns against Grand Trade, Ultimate Trade, Index Option and others
The financial regulator from Belize has alerted the public about six investment offers that use fake licenses. The following list contains mainly cryptocurrencies, binary options and Forex brokers. All...
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PITIFUL SCAM: Million Dollar Replicator review
This review contains proofs that the Million Dollar Replicator of Michael Sachs is a scam. Sachs claims that his Million Dollar Replicator can make you financially free by generating you a regular and...
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