Vourteige.com is a trading platform offering Forex, cryptocurrency, and CFD trading. Despite its broad range of services, it operates without regulation, having started on September 14, 2023. The Financial Conduct Authority (FCA) has warned against Vourteige.com, stating that it is unauthorized to offer financial services. Users have reported significant issues, including misleading claims about deposit...

VirtualWealthExchange.co is an unregulated cryptocurrency trading platform lacking essential customer support channels like chat, call, and phone services. Additionally, it does not provide an About section. Leaving users in the dark about the company’s leadership and physical office locations. Starting operations on February 25, 2024. The Financial Conduct Authority (FCA) has already flagged VirtualWealthExchange.co for...

AscendEX.com is a cryptocurrency trading platform that offers a broad range of features and services, making it a comprehensive option for traders. However, potential users should be aware of several shortcomings. While it provides a variety of trading options and tools, its customer support and accessibility issues, particularly for U.S. residents, raise concerns about its...

Review of CoinSwitch.co CoinSwitch.co, founded in 2017 by Ashish Singhal, is a non-custodial cryptocurrency exchange based in India. The platform supports a wide array of cryptocurrencies and allows users to trade without transferring funds to the exchange, theoretically reducing the risk of hacks. However, the company has significant shortcomings. Despite its claims of transparency, critical...

Navigating the online investment world can be treacherous, with numerous scams and fraudulent schemes preying on unsuspecting investors. One such platform, goldentradingspip.com, epitomizes these deceptive practices by claiming to offer a fixed weekly Return on Investment (ROI) of 280%. Such unrealistic claims raise substantial red flags about the platform’s legitimacy. This article will delve into...

  The trading platform m.onramper.co presents itself as a promising option for those interested in cryptocurrency trading. However, a deeper look reveals several red flags suggesting it may not be as reliable as it seems. This article analyzes these warning signs and explains why potential investors should be cautious. Overview M.onramper.co is a cryptocurrency trading...

CionTiger.org is a cryptocurrency exchange platform that offers trading and staking services. While it claims to have the lowest trading fees, it fails to disclose the exact costs associated with each transaction, leaving users in the dark about potential expenses. Additionally, CionTiger.org does not provide information about any regulatory licenses or the location of its...

Beta-tech.io is a trading platform that allows users to trade cryptocurrencies, stocks, ETFs, commodities, and forex exchange. At first glance, the platform appears to be a robust and versatile trader option. However, our investigation reveals several concerning issues. Despite its polished appearance, beta-tech.io is an unregulated trading platform, which raises significant concerns about its legitimacy...

  Amlfinancegov.net presents itself as an asset recovery company, claiming to help individuals recover money lost through online scams. The website purports to be a government-affiliated service, suggesting an official and trustworthy operation. However, our in-depth investigation reveals that this is not the case. Despite its claims, amlfinancegov.net is not a government website; it is,...

Bit8bit.com is a crypto trading platform claiming to offer substantial investment returns. However, our investigation reveals that it is unregulated, raising significant concerns about its legitimacy and safety. The platform lacks a proper desktop version and operates primarily as a mobile website, which can be inconvenient for many users. Moreover, bit8bit.com promises fixed returns of...