BitPay Mining calls itself a cloud based mining solution that apparently helps people get started with mining with the least cost possible. The returns are not made clear and the team behind this organisation are also maintaining a low profile. Regulatory authorities have issued a warning against them and the red flags they display are...

FirstMartinGroup.com poses as a full-service bank offering things ranging from current and savings accounts to debit/credit cards. While their low fees and high cash back claims along with high returns savings accounts might be enticing, one cannot deny the fact that it is too good to be true. They also claim to be around for...

Ingnitetrade poses as a new ASIC regulated broker that apparently has what it takes to elevate your trading experience. The asset class showcased by them is out of the ordinary and is certainly eye-catching. However, trading conditions, leverage and other crucial things are not shared. Clearly, they are not transparent and the lack of structure...

Nxpip is a new unlicensed broker that appears to be targeting Australians primarily. They claim to have unique features with few aspects of trading and offer a variety of account types. At first, they may appear like a low profile entity, but that doesn’t define them entirely. During our research, it was clear that this...

Peach Limit is a classic HYIP scam. They make money by looting unsuspecting investors in the name of trading and managed portfolios. It goes without mentioning that they are not regulated and are operating illegally. Management or Founders behind this firm are anonymous and it is clear that they are keeping a low profile. Making...

Avon Equities is said to be involved with a lot of industries, but still the secret of their cash flow is unknown. They boast about generating returns ranging from 1.55% daily to over 85% in a mere 20 days time period. If you still haven’t picked up on our sarcasm, let’s make it clear. This...

Nidhix is the new self proclaimed investment platform that is creating a buzz from New Zealand. They claim to be involved in AI bot based trading and real estate ventures. We spent hours analysing their narratives and data showcased. Unfortunately, nothing about them makes sense and they are looting investors in the name of managed...

NextJetHoldings claims to make returns ranging from 2.5% daily to 5% daily through blockchain investments. Their website has a cartoon-like theme and a lot of vague information. Testimonials showcased are fake and nothing about their existence is verifiable. Note that they claim to be a regulated entity as well. Funnily enough, New Zealand authorities have...

Coinixiai is now a defunct crypto trading platform. From security to regulation, they failed in every aspect. The only thing they excelled at was marketing and that was most probably due to conflict of interest. In other words, clients who trusted them with their money were at risk and they had no real upside regardless...

EBUEY apparently is a trading/investment portal designed for the masses. They boast about being regulated and secure. Sadly, if you spend a few minutes doing due-diligence, you will find out that most of the things they say are absolutely false. Funnily enough, they even claim to feature 2 FA authorization and cold storage of assets....