CAU Coin is advertised as an US based cryptocurrency exchange. Their minimalistic approach combined with US ties might lure in rookies in the space. However, the professional traders and investors can easily spot all of their red flags. From regulation to liquidity pools, they have bluffed about almost everything. Moreover, their operational model is similar...
Vatrade Coin is an alleged futures trading platform with competitive fees. They seem to be targeting Europeans, but are not particular about it. Looking at the way they operate, we wouldn’t trust them with even our email address. Many credible sites on the internet along with government authorities are issuing warnings against them. To know...
BFXCoin pretends to be a crypto exchange that offers attractive trading rates and new high risk investment opportunities to the public. Their website is minimalistic and they have done a good job of pitching themselves to the crypto crowd. However, don’t let their false narratives sway you away from the truth. This exchange is blacklisted...
Coggie is an infamous entity in the crypto space that claims to be involved in various realms of the industry. They apparently are an exchange and a stable coin creator. Explanations provided by them are vague and the more you look into them, the more obvious their flaws become. For beginners it might be difficult...
Novacrypt platform is supposedly a crypto trading and investment portal designed to empower retail traders. The whereabouts of this firm is hard to track and so far, it is impossible for us to verify most things they say. As expected, the legality of the firm is questionable and there isn’t a single unique point about...
Winning Exchange is yet another shady operation pretending to be a professional trading platform. They have earned recognition from US authorities but not in a way that enhances confidence or trust. Founders and employees of the organization have become ghosts and the social proof is pretty much a facade. Along with these traits, the official...
Qovex Exchange is trying hard to pretend to be a one stop shop for all your portfolio management needs. They have a trendy vibe and their marketing team has done a good job of earning them fame. Beginners might be enticed to encounter a trading solution like that. However, if you notice at a granular...
Surfwin Trading Center is a new term that is gaining a lot of popularity in the US. There are numerous articles about them online, but sadly, none of them are enough to make an informed decision. While a new trading portal bundled with exciting features can excite a newbie in this sector, you should never...
Cyprusauction Trading Center is a mysterious entity that is said to be around from 2019. From the looks of it, they are trying to make a mark in the cryptocurrency sector. Note that, they are targeting multiple-jurisdictions and as an end user, you need to make sure whether they are registered locally to be on...
When you first visit a site like aismart-contractors.xyz, it might seem like the future of investing. They promise cutting-edge technology, big returns, and even let you make small withdrawals at first. But when one victim tried to withdraw a larger amount, the true nature of the scam revealed itself. Suddenly, the scammers demanded a 50%...
