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 […]
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 […]
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 […]
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 […]
Nowadays, there are plenty of online portals that claim to be the best fit for your trading and investment needs. Majority of them even promise high returns in attractive sectors like forex, crypto and much more. ATS Trading Service Limited certainly fits the image of a fraudulent entity at first glance. Further investigation supports it […]
Faze Capital poses as a perfect hedge fund for the retail investors. They advertise returns ranging from 7% to 18% weekly. Apparently, they are involved with a lot of areas associated with the financial realm along with real estate. Moreover, they even have the audacity to feature incorporation certificates on their platform. Note that they […]
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 […]
Prime Ten claims to be an investment portal that allegedly makes money through real estate, crypto trading and stock picks. A variety of asset classes are mentioned, but there is nothing verifiable about their narrative. Few contact details of the firm are shared, but as anticipated, they are most likely fabricated. Return of investment promised […]
