Blacklist

Analysis of the Activities of “Grandis Capital Trade” There is a well-known expression: “Some people make a fortune out of war, while others suffer great losses,” which best describes the suspicious activities of the company Grandis Capital Trade. During the general economic chaos caused by the pandemic, enterprising scammers decided to take advantage of citizens who were already struggling to make ends meet. Armed with simple lies and fabricated achievements, the fraudsters at “Grandis Capital Trade” began their actions with the aim of extracting money from as many people as possible. Did the scammers manage to carry out their malicious ... Read more

Review of the ITI Capital broker: honest information and real reviews The ITI Capital broker started its activity in the stock market in the early 2000s. During its operation, the company has undergone rethinking and structural changes. A wide range of services, a variety of tools, and educational materials for beginners make this project attractive. However, user reviews tell a different story. Hiding behind promises of quick enrichment, scammers try to attract clients. In this review, we will examine the fraud scheme on the iticapital.ru website and study the opinions of deceived traders. Useful and informative website The ITI Capital ... Read more

Exchange office Ferma.cc: cooperation conditions review, reviews The exchange office Ferma.cc is a relatively young service that aims to be a reliable partner in the field of electronic currency exchange. However, despite the fact that the company has been operating since 2017, users’ opinions about it vary. Information about the company “Ferma” According to the official information provided on the website ferma.cc, the exchange office started its activities at the end of 2017 and offers a wide range of exchange directions. Users also have the option to withdraw funds to bank cards. However, the lack of information about the creators ... Read more

Brief description of Crown Business Solutions It is becoming increasingly difficult to distinguish scammers from reliable brokers every day, as fraudsters are becoming more skilled at disguising their actions. One such financial intermediary is Crown Business Solutions. But is it worth trusting them? Let’s conduct our analysis. Company information On the Crown Business Solutions website, you can see that the company is quite well-structured, and the information is presented in a convenient form. However, a large part of the content is in Russian, which may cause difficulties for potential clients. Additionally, the lack of a license from the Central Bank ... Read more

Review of the “Sniper” Strategy: Does the Author’s Methodology of the “Forex Academy” Work? Rumors about the “Forex Academy” continue to circulate on the internet, where new strategies keep emerging, promising desired results amidst ongoing losses. The latest “masterpiece” is the “Sniper” strategy, which, judging by the reviews, has completely changed the perception of earning. A resource with bleak forecasts turned out to be filled with positive reviews, but their credibility remains questionable. The videos on the site, filled with traders’ advice, make users ponder their responsibility for trading results. The videos actively showcase individuals demonstrating their “knowledge,” not always ... Read more

Digital Deception: Telegram Channel “Queen of BTC” Dishonest schemes of fraud in the cryptocurrency sphere are becoming increasingly sophisticated. One such innovative method is the Telegram channel “Queen of BTC,” which seeks to deceive unsuspecting users. Under the guise of an expert analytical resource, the Telegram channel attracts attention with its bright and convincing design. However, inside lurks a trap for those who seek to quickly get rich on cryptocurrency operations. How the scheme works As soon as you subscribe to the “Queen of BTC” channel, you will immediately start receiving false signals about profitable cryptocurrency deals. The channel administrators ... Read more

Unique information about Trust Consulting Novice traders often face the problem of lack of necessary knowledge, practical experience, and support. Trust Consulting (LLC Trust Consult) focuses on developing financial literacy and promises to help not only beginners but also more experienced clients and traders. Information about Trust Consulting organization The official website of Trust Consulting is presented in Russian (with the option to switch to English and Spanish). The project creation date is not disclosed to the public. The domain registration indicates the site was created on June 28, 2021. Despite the novelty of the project, there are already many ... Read more

Review and feedback on the black broker Freedom24: scam scheme Freedom24 – a domestic stock broker that causes a lot of controversy among traders. Forums discuss both positive and negative reviews about the platform. However, before entrusting your funds to freedom24.ru, it is worth carefully analyzing all aspects. Overview of general information about the broker Freedom24 Freedom24 belongs to the investment holding Freedom Corp and has a charter capital of 3 billion rubles. According to the information on the website, the broker has been verified by federal fiscal authorities. Despite this, some traders believe that the platform is a “kitchen” ... Read more

Review of the company BTC Generation: investment plans and real customer reviews The company BTC Generation claims to be a successful online investment platform with an impeccable reputation. However, numerous negative reviews from deceived traders indicate otherwise. Statements about a qualified team of experts, supported by fake reviews and attractive investment plans, lead to the disappointment of trusting clients falling into the hands of scammers. These promises of quick profits turn out to be lies, weakening vigilance. Registration on the website btcgn.com is under serious question. Detailed review of the official website of scammers btcgn.com The financial-analytical company BTC Generation ... Read more

Review of Copydeal: commercial offers, reviews Investing in PAMM and copy trading is popular among novice traders. However, the choice of a broker should be made carefully, considering the presence of scammers in financial markets. One such service is Copydeal. Company representatives describe it as a social network aimed at exchanging experiences between professional traders and beginners. However, in reality, the idea of PAMM accounts belongs to the broker Alpari. Reviews from real Copydeal clients suggest that the company seems to be targeting gullible users for deception. What is known about Copydeal: a brief overview of facts According to statements, ... Read more