Welcome to our Azurifinance review, in which we investigate the website found at azurifinance.com. Yesterday, January 23, 2023, the following report was made to the Better Business Bureau (BBB) by a Queens County, NY, USA person who claims being scammed for $4,500 by a Crypto/Investment Scam on azurifinance.com. He writes: I invested in a trading...
Welcome to our OvillaTech Review, where we bring you the results of our investigations into ovillatech.com. While ovillatech.com is a site that appears to not be getting any significant traffic, we did find a complaint about them at the Better Business Bureau (BBB) which was posted on December 24, 2022. The complainer, who is from Holden,...
We’re posting this CryptocurrencyGlobal Scam Warning today even though the website CryptocurrencyGlobal.com is no longer online. However, if any victims of this scam are lucky enough to find this post, then know that we may be able to help you recover your funds! CryptocurrencyGlobal Scam Report This review is a warning about a scam involving...
Welcome to our RemitanceFX Review, in which we investigate the online trading platform found at remitancefx.co. This platform claims to be a forex and binary options investment company. You should keep in mind that binary options trading is illegal in much of the world, including Canada, the United States (unless provided on a CFTC-regulated exchange), some...
We’re writing this Teknos Limited Review to address a complaint recently filed with the Better Business Bureau by a person who claims to have lost $71,201 through websites teknosx.com & teknosfx.com. He writes: Person first showed me how to trade gold futures on MT5 trading platform with a demo account which yield winnings. The brokerage...
Today we’re posting a very important scam alert – a SwapMegaFX Review. If you have invested with them or considering to, you better read this first! On November 21, 2022, we received a complaint from a person who was scammed for over $15,000 after they were contacted to invest in this bitcoin mining website. What...
On October 3, 2022, one of our partners received the following scam report regarding a scammer who identifies herself as an investment adviser by the name of Lissett Daniela Weinmann (LissettDanielaWeinmann.com): I am such a gullible fool (perfect target for SCAMMERS) to continue to believe there are honest people out there. I have been SCAMMED....
News Traders is an offshore broker that is getting a lot of heat from the authorities lately. Traders are not happy with the kind of service they provide and the policies they enforce on the user base is not fair at all. Costs and fees present are too high and clarity on many aspects isn’t...
LondonFx is a forex and CFD broker that works with a lot of sketchy trading software. They are popular, but nothing about them can be termed as “desirable”. Their reputation is nothing short of a nightmare and people have certainly lost a big chunk of their savings account to them. Owners are unknown and as...
Nittrex(Nittrex.vip and Nittrex.co) calls itself an investment platform that supposedly helps retail investors make a considerable amount of returns. Unlike traditional MLM type schemes, this one does not feature any bold claims. However, there are a lot of things about them that are scary and concerning. Owners of the organization are unknown and information about...
