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 […]
Long Asia Groups is the hot shot brokerage that is getting popular in the sector. They appear to be targeting people from New Zealand and Australia primarily. Trading conditions offered by them are up to par with the industry standards. However, their regulatory stance is not the most promising and they have received warnings from […]
Vistro Associate is a weird self-proclaimed investment firm that apparently is involved with real estate and cryptocurrencies. The link or logic about their holdings are questionable at best and doesn’t make any sense whatsoever. Plus, there is no proof or audited reports showcased on their website that would have helped us gauge their skills. Unlike […]
CrownWealth is a brokerage that has been around for a few months at the time of publishing this post. They claim to offer diverse trading instruments to the retail traders at competitive charges. In theory, their offerings are beyond attractive, but if you notice the smaller details, their actual intentions become clear. Clearly, they are […]
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 […]
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 […]
