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DUMB SCAM: I Bitcoin Genius review
In this review we explain that I Bitcoin Genius is a scam that was designed to lose your money. I Bitcoin Genius is a program that allegedly can make you money in bitcoin trading. Its presentation...
View ArticleFCA warns against Crypto Exchange Pro
Financial Conduct Authority, the British financial regulator, published a warning about Crypto Exchange Pro. Crypto Exchange Pro might seem to be a typical crypto exchange, but it is not. Since it...
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BASIC SCAM: ArbixTrade review
This review explains that Arbix Trade is an investment scam, not an investment opportunity. Arbix Trade says it is a high frequency trading company that is doing arbitrage trading. It offers five...
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BRUTAL SCAM: Wawex review
In this article we review the Wawex cloud mining service, and we conclude that it is a scam. Wawex is supposed to let you rent hardware to mine cryptocurrencies. So, you just pay for a tariff, mining...
View ArticleASIC warns against Brighter Trade, uTrader and IDX Trading
The Australian financial regulator ASIC has published warnings about three unregulated brokers and three other unregulated investment services. The first three companies from the ASIC’s list below are...
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BLATANT SCAM: Victory Crypto review
This review explains that the Victory Crypto program Victor Evans is a scam. Victory Crypto is a program that can allegedly make you rich. It trades with altcoins (cryptocurrencies alternative to...
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SCAM: Travelfina review
This review is a warning, don’t invest money with Travelfina, it is a scam. Travelfina claims to be a trading platform that allows even inexperienced people to make money. Currently the platform has...
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DIRTY SCAM: LED Generation review
This review explains that LED Generation is not a real company with an investment offer, but a scam. LED Generation pretends to be a company specialized in LED lightning and its development and...
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COMPLEX SCAM: Coinicor review
Read this review to understand that Coinicor is an investment scam that you should not invest your money with. The statements of Coinicor are bold, it is supposed to be platform that allow Forex...
View ArticleCONSOB warns against Richmond Investing and CryptoForce
The Italian financial regulator CONSOB had a look at two unregulated investment services. The first warning concerns Richmond Investing, which is a broker that offers crypto and Forex trading. The...
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MEAN SCAM: Triera Group review
This review provides an explanation of the true nature of the Triera Group investment platform. Triera is supposed to by a Forex trading company. It allegedly trades Forex markets and makes profits...
View ArticleWARNINGS against World Techno Trade and ECN Capital
Regulators from the UK and Cyprus have warned against two unregulated brokers. The British Financial Conduct Authority published a warning about World Techno Trader. It is a cryptocurrencies broker....
View ArticleFMA warns about Top10Coins
The Austrian regulator FMA has published an alert about the activities of Top10Coins. Top10Coins is a service that offers to open accounts for you on crypto exchanges and buy cryptocurrencies of your...
View ArticleFCA warns against Savings Options Trading, Polarity Index and AG Capitals
The FCA from Great Britain has blacklisted another three unregulated brokers. The Financial Conduct Authority has warned the public against the Forex broker Savings Options Trading and binary options...
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SLUSHY SCAM: HashyCoin review
Read this review to understand why you have to stay away from HashyCoin. Hashy Coin is supposed to be a financial platform. There is an automatic algorithm that will allegedly earn you 0.9% per hour....
View ArticleFCA warns against Capital Partner Group, AON Asset Management and Arc Protection
UK’s financial regulator FCA has identified three new unregulated services related to investing. The first problematic service is Capital Partner Group. It offers investments, but it uses details that...
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NORMAL SCAM: BitTrust review
In this review we warn against the investment program BitTrust and we explain why you should stay away from it. BitTrust is supposedly using an internally developed trading strategy based on artificial...
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TOXIC SCAM: Coingenic review
See in our review that the Coingenic investment program is a scam that you should avoid. Coingenic allegedly is a digital platform that allows investment into cryptocurrencies. The platform is offering...
View ArticleBaFin intervenes against UB4Trade
The German financial regulator BaFin has taken measures against the broker UB4Trade that is run by Finatex. UB4Trade is a binary options broker. This broker has a bad reputation, for example last year...
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BAD SCAM: BTC Profit review
This review proves that the BTC Profit investment platform is a scam that you have to stay away from. It is presented by Steve McKay. BTC Profit is an automated platform that can trade cryptocurrencies...
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