NexVest is a weird online trading platform that is filled with ambiguity. The website contains questionable graphics and they lack basic explanations. From trading conditions to platforms supported, everything is a mystery. At first glance itself, it is easy to identify that they have huge hidden agendas and it doesn’t benefit the users in any […]
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 […]
Cryptifii was a cryptocurrency investment portal that buzzed the crypto realm and left everyone high and dry. Creators behind this shady enterprise are unknown and there is no formal investigation started by any of the law enforcement authorities yet. They used catchy make money online narratives to lure in the public. Sadly, before the majority […]
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 […]
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 […]
