Nittrex(Nittrex.vip and Nittrex.co) calls itself an investment platform that supposedly helps retail investors make a considerable amount of returns. Unlike traditional MLM type schemes, this one does not feature any bold claims. However, there are a lot of things about them that are scary and concerning. Owners of the organization are unknown and information about […]
Cryptobravos portrayed itself as an ultimate cryptocurrency trading and mining solution. This platform flaunted their abilities loudly and they even shared the details of their so-called founders on their homepage. At first glance, the public was happy to see a platform like this one because of the narratives they were peddling. Unfortunately, just like always […]
70Trades is a broker operating from Vanuatu with bleak regulatory status. They have been around for a pretty considerable amount of time. However, that does not necessarily mean that they are completely safe. Details about the associated firms are available, but they aren’t that active in the social media platforms which is a bit odd. […]
JS Link Global is an entity that calls itself a crypto broker, but they act like an investment solution. This firm associates itself with well known companies. However, our team has personally verified that they are not connected with any legit firm and they are misleading people in various ways. The way they handle funds […]
28Crypto.com calls itself a cryptocurrency trading platform. Their platform appears to be very basic and there isn’t anything about them that makes it worth your time. Just like most crypto firms, they are unregulated and the information about their owners is not easy to trace. Social consensus does not make them look good and the […]
Tradenix.io calls itself an investment portal that supposedly helps retail investors make consistent returns. They are unregulated and it is almost impossible to find information about any of their employees or founders. Unlike most ponzi schemes, this one does not mention any plans at first instead they use high pressure marketing tactics and trap naive […]
GiroFx is a CFD broker that offers over 300 trading instruments. Trading conditions offered by them might appear decent at first, but that is not the case. Leverage is capped at 1:30 which is a good thing. However, the way they operate is shady and there are many regulatory bodies that have issued warnings about […]
Firstbit.io is a crypto broker that offers a lot of unique things. At first glance, chances are many people might find them delightful. However, that is not the case and there are a lot of things about them that are concerning to say the least. From the owner’s history to the way the funds are […]
Profitcoins.io calls itself an investment platform that enables people to earn 1% per day on a consistent basis with little to no manual intervention. Their business model resembles a high yield investment platform and they have no regulatory status whatsoever. Anyone that has decent experience in the finance sector can easily see through their bluff […]
FTO Capital is a forex and CFD broker that has been active for a considerable period of time. This entity is indeed unregulated and the kind of trading conditions they have is vague to say the least. Information regarding the firms behind this platform is bleak as well. Also, user reviews about them are scary […]
