ABT Coin is an investment portal targeting people from the western hemisphere. The services they offer are not that different from a typical exchange. However, they have a lot of hidden fees and the risk factor is through the roof. Many authorities from different jurisdictions have issued warnings against them. The financial realm in general […]
Novacrypt platform is supposedly a crypto trading and investment portal designed to empower retail traders. The whereabouts of this firm is hard to track and so far, it is impossible for us to verify most things they say. As expected, the legality of the firm is questionable and there isn’t a single unique point about […]
Winning Exchange is yet another shady operation pretending to be a professional trading platform. They have earned recognition from US authorities but not in a way that enhances confidence or trust. Founders and employees of the organization have become ghosts and the social proof is pretty much a facade. Along with these traits, the official […]
Qovex Exchange is trying hard to pretend to be a one stop shop for all your portfolio management needs. They have a trendy vibe and their marketing team has done a good job of earning them fame. Beginners might be enticed to encounter a trading solution like that. However, if you notice at a granular […]
Surfwin Trading Center is a new term that is gaining a lot of popularity in the US. There are numerous articles about them online, but sadly, none of them are enough to make an informed decision. While a new trading portal bundled with exciting features can excite a newbie in this sector, you should never […]
Cyprusauction Trading Center is a mysterious entity that is said to be around from 2019. From the looks of it, they are trying to make a mark in the cryptocurrency sector. Note that, they are targeting multiple-jurisdictions and as an end user, you need to make sure whether they are registered locally to be on […]
Our article exposes the TradeEU Global scam by analyzing regulatory red flags, real user complaints, and withdrawal issues, helping victims understand what happened and how to take action. TradeEU Global is a broker that has been around for a considerable time now. They have got mixed feedback from the crowd, and a lot of people […]
Genemybit is a self-proclaimed decentralized cryptocurrency exchange. At first glance, their website is extremely minimalist and we do get the appeal. However, if you dig deep, the warning signs are undeniable and user feedback is close to non-existent. To make matters worse, the management of this enterprise is anonymous. Sadly, the horror doesn’t stop there. […]
Mintcfd.com MintCFD is an exclusive trading platform that specializes in Contracts for Difference (CFDs), enabling traders to capitalize on price movements across diverse financial markets such as stocks, indices, commodities, and cryptocurrencies. With its user-friendly web-based interface and mobile application, MintCFD caters to both seasoned and novice traders. This article aims to provide an in-depth […]
This article provides an in-depth review of CI Forensics, a rising blockchain investigation firm specializing in crypto asset tracing, cyber intelligence, and background investigations. Lost Money to a Scam? Schedule a FREE Consultation with CI Forensics, our Affiliated Company. CI Forensics is a US-based crypto investigation firm specializing in asset tracing, cyber intelligence, and background […]
