Report Your Scam is a service by CNC Intelligence
Scam Reviews

Category

Vantapeak Compliant Review
Vantapeak is some sort of AI based trading signal generator. The exact way they work is not explained in detail on their platform. Clearly, they provide services that require financial regulation, but as expected, they haven’t showcased any. Australian authorities have issued a warning against them and that is not something anyone should take lightly....
Zzcoin Compliant Review
Zzcoin poses like a trading platform. However, there are a lot of missing links on their website. For starters, from the basic information to crucial pages, everything on their official site is missing or not found. Even the information regarding funding and withdrawals are not exactly reassuring. Given the way they present themselves along with...
BloxxxChain Complaint Review
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 Complaint Review
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 Complaint Review
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 Compliant Review
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 Complaint Review
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 Complaint Review
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 Review - Advanced Crypto Scam
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 Review - Risky
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...
1 2 3 39