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 […]
BFXCoin pretends to be a crypto exchange that offers attractive trading rates and new high risk investment opportunities to the public. Their website is minimalistic and they have done a good job of pitching themselves to the crypto crowd. However, don’t let their false narratives sway you away from the truth. This exchange is blacklisted […]
Coggie is an infamous entity in the crypto space that claims to be involved in various realms of the industry. They apparently are an exchange and a stable coin creator. Explanations provided by them are vague and the more you look into them, the more obvious their flaws become. For beginners it might be difficult […]
GHCoin is just another investment portal pretending to be the next big thing. Their platform is down and there is no update about ETA from the creators. In other words, most likely, they have eloped with the investor’s cash. Basic search about their business reveals that they were unregulated and as such, most things they […]
