Crypto Exchanges

Negative Signs of Fake Projects Fake projects are characterized by a lack of reviews online, absence of legal foundation, and concealment of information. They arise quickly and frequently. Our review subject is the company Trade.UG. It is a fraudulent scheme that has only recently been launched, hence you may not be familiar with it. Trade.UG Review: Information on Legal Documents On the Trade.UG website, you will find a statement about creating a cryptocurrency community with a secure and convenient trading platform. Despite the absence of negative reviews, we doubt the project’s reliability. Unlike reputable companies that substantiate their promises with ... Read more

ByFalio: deceptive crypto exchange Financial scammers realize that their schemes are doomed to fail due to negative reviews. Therefore, they are willing to spend money to improve their reputation. One of such scammers is ByFalio. Information about this crypto exchange may create an impression of its prestige, but caution is advised. Several suspicious signs indicate that this is just a regular scam. What is ByFalio hiding? Apparently, ByFalio is a new crypto exchange launched in May 2023. Initially, they only offered futures trading but planned to expand their offerings. The domain byfal.io has been active since April of this year. ... Read more

CREX24 is a cryptocurrency trading platform offering unique opportunities for both novice traders and experienced investors. The exchange provides clients with round-the-clock support in Russian and English, diverse functionality, and unlimited deposit and withdrawal options. However, recently there have been many negative reviews about CREX24 online, raising concerns about the transparency and reliability of this exchange. Brief Overview CREX24 was founded in 2017 and is registered in Estonia. The service is available to clients worldwide, excluding citizens of the USA, UK, Canada, and Israel. In addition to trading popular cryptocurrencies, the exchange offers the opportunity to work with exotic assets, ... Read more

Suspicions about Garantex Activities Garantex presents itself as a reliable guide in the cryptocurrency world, offering various strategies for trading digital assets. However, real customer reviews indicate the opposite picture. Instead of promised riches, there are reports of financial isolation and customers being deprived of their funds. An independent review reveals the secrets of the cooperation terms. The examination of legal documentation also puts Garantex under doubt. Information about Garantex Garantex is a local business with Russian roots, operating primarily at the local level. The project is presented as the largest cryptocurrency exchange in Russia since 2019. However, the analysis ... Read more

Review of Eclipcoin Company: the whole truth about the platform for buying bitcoins Company Eclipcoin strives to become a reliable and easy place to buy bitcoins. There are no reviews about it on the internet, and it does not appear in exchange monitoring ratings, which complicates assessing its honesty. Main facts about Eclipcoin Eclipcoin belongs to Eclipcoin Technology OÜ. According to the information provided, the company has a legal address in Estonia. It is claimed that it operates in accordance with Estonian legislation and under the supervision of the Financial Intelligence Unit with the license number FVT000388. Since 2017, the ... Read more

History of the BingX Company Since 2018, BingX has been providing services for traders. The company has received several awards, attracted over 10 million users, participated in cryptocurrency events, and became a partner of the football club “Chelsea.” However, reviews from some investors suggest potential risks of partnering with this company. What really lies behind the façade of BingX? The answers to this question can be found in this article. Facts about BingX Initially, BingX appears to be a reputable organization that cares about its clients. However, the actual start date of the company is not in 2018, but in ... Read more

Platin World: Review of a Fraudulent Cryptocurrency Exchange Launched less than a year ago, the company Platin World offers questionable services, attracting clients with promises of astronomical successes and a unique business development experience. Despite active advertising and media support, reviews of the project leave much to be desired. Evaluation of Platin World According to Whois data, the Platin World website is no more than a year old, but the company boasts over 1.3 million clients from 120 countries. Despite numerous followers on social media, activity on the platform’s pages is minimal, and the content is reduced to self-promotion. Although ... Read more

Cryptocurrency Scammers: BitPay TRADE Hidden scam policies are aimed at disorienting users and making them trust dishonest companies. That’s why they launch empty websites like BitPay TRADE to pretend to be genuine. In their initial reviews, they demonstrate a personalized approach to newcomers, tricking them into losing money. About BitPay TRADE BitPay TRADE is a platform for innovative investments, but without details about the company, launch date, or success statistics. The domain registration date is March 4, 2023, indicating the project’s novelty. The server is located in the USA, but there is almost no information about it. The cryptocurrency exchange ... Read more