BloxxxChain is apparently a new crypto exchange/token that claims to disrupt the trading space. Fees advertised by them are a bit on the higher side and that’s not the worst part about them. The team behind the platform is not revealed and regulatory authorities have already flagged them. Clearly, they are hiding something and users...
Easy Edge Index is a weird online broker that claims to be a cutting edge trading solution. They flaunt their educational materials too and claim to be one stop shop for everyone’s trading needs. While a wide array of instruments are supported by them, the information regarding their operation are scarce and they are not...
Mobis Invest(mobis-invest.com) is a new investment portal that claims to make people get rich with zero skill involved. Their team apparently consists of experts in the field of trading stock, forex, cryptocurrencies and real estate that can generate a consistent amount of returns regardless of the market conditions. Just like a typical HYIP scam, the...
Stead Fast Tradex is perhaps one of the most obvious scams in recent times. They claim to be involved with early crypto related business opportunities and ICO. Profits advertised by them range from 20% hourly to over 300% hourly and as expected, they don’t highlight all of the risks present. Clearly, they are unregulated and...
Vistro Associate is a weird self-proclaimed investment firm that apparently is involved with real estate and cryptocurrencies. The link or logic about their holdings are questionable at best and doesn’t make any sense whatsoever. Plus, there is no proof or audited reports showcased on their website that would have helped us gauge their skills. Unlike...
CrownWealth is a brokerage that has been around for a few months at the time of publishing this post. They claim to offer diverse trading instruments to the retail traders at competitive charges. In theory, their offerings are beyond attractive, but if you notice the smaller details, their actual intentions become clear. Clearly, they are...
Starkivo at first glance appears to be a professional investment portal that revolves around everything from traditional assets to cryptocurrencies. However, if you notice beyond the hype, the wall of lies starts to crumble. For example, they are not regulated anywhere which means they cannot raise money from most countries. Management is hiding from the...
Coincanon calls themselves a streamlined and secure cryptocurrency exchange that offers a full suite of services such as spot trading, futures and options. They lay a lot of emphasis on providing seamless trading experience to both novice and pro traders. However, closer inspection reveals something else entirely. For example, they accept US citizens and claim...
Nowadays, there are plenty of online portals that claim to be the best fit for your trading and investment needs. Majority of them even promise high returns in attractive sectors like forex, crypto and much more. ATS Trading Service Limited certainly fits the image of a fraudulent entity at first glance. Further investigation supports it...
Faze Capital poses as a perfect hedge fund for the retail investors. They advertise returns ranging from 7% to 18% weekly. Apparently, they are involved with a lot of areas associated with the financial realm along with real estate. Moreover, they even have the audacity to feature incorporation certificates on their platform. Note that they...
