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....

OrbitExport.net appears to be posing as a trading portal. However, there is no concrete evidence to suggest that they are reputable or reliable. Given the fact that the internet is filled with fraudulent entities, one needs to be careful before pulling the trigger. Platforms like this one love to be anonymous and the reason is...

CapitalVault is apparently a London based cryptocurrency exchange. They claim to have a cutting edge trading platform that supposedly enhances the trading experience. All of their claims are grandiose and the complete information behind any of their offerings are scarce. Founders and management are hiding from the public and their regulatory status reveals a whole...

BITFII is apparently a licensed MSB operating out of the USA. In their commercials, they claim to be a secure place for storing cryptocurrencies and trading the same asset class. Unfortunately, reality dictates otherwise. Several users have reported that they haven’t been able to withdraw the funds from the platform and even the authorities have...

Coinbeco is a defunct crypto trading and investment portal. They are blacklisted by a few authorities and the information about them is almost eliminated from the world wide web. In other words, people behind this platform appear to be serial scammers who know their way around the sector well. It goes without saying that they...