Lunate(lunatecapital.world) claims to be a brokerage/online investment portal. Their website is around for less than a year and the traits they display is nothing less than scandalous. Creators or management behind the platform are maintaining a low profile. Clearly, they are unregulated. User reviews are not significant in number which means we cannot base our […]
Axera pretends to be an investment platform run by people with a decent amount of experience in the markets. They claim that the portal is an automated one wherein investors need not do anything apart from depositing the funds. Returns advertised range from !5% to 60% in less than 24 hours. Anyone that has seen […]
BloxxxChain is apparently a new crypto exchange/token that claims to disrupt the trading space. Fees advertised by them are a bit on the higher side and that’s not the worst part about them. The team behind the platform is not revealed and regulatory authorities have already flagged them. Clearly, they are hiding something and users […]
Easy Edge Index is a weird online broker that claims to be a cutting edge trading solution. They flaunt their educational materials too and claim to be one stop shop for everyone’s trading needs. While a wide array of instruments are supported by them, the information regarding their operation are scarce and they are not […]
Mobis Invest(mobis-invest.com) is a new investment portal that claims to make people get rich with zero skill involved. Their team apparently consists of experts in the field of trading stock, forex, cryptocurrencies and real estate that can generate a consistent amount of returns regardless of the market conditions. Just like a typical HYIP scam, the […]
Stead Fast Tradex is perhaps one of the most obvious scams in recent times. They claim to be involved with early crypto related business opportunities and ICO. Profits advertised by them range from 20% hourly to over 300% hourly and as expected, they don’t highlight all of the risks present. Clearly, they are unregulated and […]
Prosure Fx is an online broker that has been around for less than a year at the time of publishing this post. They do not have the necessary licenses and they are bluffing about their regulatory stance. Leverage provided by them is 1:1000 which is clearly not ideal for beginners. Asset classes are not mentioned […]
FinanceCentralLimited poses as an investment portal. At the time of publishing this blog post, the official website is down and regulatory authorities have issued warnings against this domain. Popular niche specific review sites have given them bad ratings. Owing to the lack of information and the regulatory clarity along with the fact that they are […]
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 […]
