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...
Prime Ten claims to be an investment portal that allegedly makes money through real estate, crypto trading and stock picks. A variety of asset classes are mentioned, but there is nothing verifiable about their narrative. Few contact details of the firm are shared, but as anticipated, they are most likely fabricated. Return of investment promised...
NexVest is a weird online trading platform that is filled with ambiguity. The website contains questionable graphics and they lack basic explanations. From trading conditions to platforms supported, everything is a mystery. At first glance itself, it is easy to identify that they have huge hidden agendas and it doesn’t benefit the users in any...
Cryptifii was a cryptocurrency investment portal that buzzed the crypto realm and left everyone high and dry. Creators behind this shady enterprise are unknown and there is no formal investigation started by any of the law enforcement authorities yet. They used catchy make money online narratives to lure in the public. Sadly, before the majority...
GHCoin is just another investment portal pretending to be the next big thing. Their platform is down and there is no update about ETA from the creators. In other words, most likely, they have eloped with the investor’s cash. Basic search about their business reveals that they were unregulated and as such, most things they...
ABT Coin is an investment portal targeting people from the western hemisphere. The services they offer are not that different from a typical exchange. However, they have a lot of hidden fees and the risk factor is through the roof. Many authorities from different jurisdictions have issued warnings against them. The financial realm in general...
Our article exposes the TradeEU Global scam by analyzing regulatory red flags, real user complaints, and withdrawal issues, helping victims understand what happened and how to take action. TradeEU Global is a broker that has been around for a considerable time now. They have got mixed feedback from the crowd, and a lot of people...
