To invest in Crypto Invest or not? Marketing overview and customer reviews 2 (5)

Features of the Crypto Invest financial pyramid The functioning of a financial pyramid boils down to mimicking profitable investments to attract new depositors. Only the creators of the scam project benefit from this, while others lose their funds. Despite numerous negative reviews about this scheme, some still believe in quick money and transfer their finances to new hype projects. One such project, Crypto Invest, will be scrutinized in this review. What did we learn about the Crypto Invest company? Crypto Invest presents itself as a young and promising team that has achieved significant success in the cryptocurrency market in a ... Read more

Belarusian scammer: Exchange.currency review and victims’ feedback. 2 (3)

Review of the Exchange.currency Cryptocurrency Exchange: A Critical Analysis With each passing day, the turbulent cryptocurrency market attracts more participants. New cryptocurrency exchanges strive to attract clients with innovative offerings, but many of them conceal fraudulent activities. Today’s review is dedicated to the fake cryptocurrency exchange Exchange.currency, which has received negative feedback since the start of its operations. Interesting Facts about Exchange.currency Fraudsters from Exchange.currency presented their platform as a “bridge” between the financial market and cryptocurrencies. Launched in Belarus in 2019, the exchange faced technical issues and fraudulent asset tokenization schemes. The project is led by dishonest founders, with ... Read more

Review and feedback on the broker ATC Brokers 2 (1)

ATC Brokers: a closer look With 20 years of brokerage experience, ATC Brokers, a company with a British-American historical background, leaves no one indifferent. Elevating your trading to a new level is possible with this provider, although initially, the client requirements may seem quite high. About ATC Brokers Company Users beyond North America may not be pleased here, as the resource is focused on this market. The review is entirely in English, with a focus on the American segment of finance. Even Google suggests a California address for the company, although in reality, the headquarters are in the Cayman Islands. ... Read more

Forex broker review Trendingraphs: fair assessment of performance and user reviews 2 (4)

Брокер Trendingraphs: разоблачение мошенников Многолетний обман начинающих трейдеров под видом подвальной кухни Trendingraphs продолжается. В Сети полно негативных отзывов, но по сей день находятся перехваченные жертвы мошенников. Мы представляем вашему вниманию подробный обзор, в котором раскрываются все мероприятия липового брокера и приводятся убедительные аргументы против него. Приглашаем ознакомиться. Фальшивка Trendingraphs: обнаружение Веб-сайт липового брокера – trendingraphs.net. Домен был зарегистрирован в ноябре прошлого года, но афера началась задолго до этого под доменом trendingraphs.com. Команда мошенников получила целый ряд отрицательных отзывов. После переименования ничего не изменилось, их деятельность осталась той же самой – с исполнением мошеннических схем и обманыванием людей. В юридической ... Read more

Financial Freedom: customer reviews on the company’s performance in 2023. 2 (2)

How to Recognize Investment Fraud? Most beginners face the problem of lack of knowledge, making them vulnerable to various scammers. They are attracted by free education, qualified support, and low entry threshold. One of these fraudsters is Financial Freedom. The company has only just started appearing on the market. Its creators are rushing to attract clients to extract as much money from them as possible. What is Known About the Organization? Financial Freedom conceals information about its activities in financial markets and achievements. Reviews about the company have appeared recently, which raises doubts. Checking the domain history showed that the ... Read more

Aqulla – a review of a scam broker and real traders’ feedback. 2 (1)

Fraudsters in the trading market: meet Aqulla They are characterized by open disregard for their clients. Below is true information about Aqulla and real opinions of deceived traders. Company Overview. What do you need to know? Aqulla is owned by Caudallier Incorporation Ltd and is a new European brand in the field of binary options. The company claims to offer the best trading conditions. The registration address at Tenancy 10, Marina House, Eden Island, Mahe raises questions. Hiding registration information goes against accepted standards. What are the trading conditions? The broker offers four types of accounts: Start, New, Standard, Premium. ... Read more

Cap Financial: company reviews in 2022 2 (4)

Cap Financial: анализ и обзор Компанию Cap Financial отличает отсутствие информации в сети, что вызывает подозрения. Несмотря на заявления о высоком доходе, ее репутация закрыта тайной. Чтобы рассеять сомнения, исследуем подробности этой компании. Основные характеристики сайта cap-financial.ltd Cap Financial ориентирована на широкую аудиторию клиентов, что подтверждается наличием многоязычных версий сайта. По заявлению, компания существует с 2011 года, но фактически, она начала свою деятельность только в январе 2022 года. Пользоваться услугами Cap Financial настоятельно не рекомендуется из-за неясных деталей, отсутствия коммуникации и скрытых рисков. Правовая составляющая Хотя юридическая база Cap Financial имеет кажущуюся законность, факты говорят иначе. Сведения о лицензировании и ... Read more

Swiss flow reviews in 2022. 2 (3)

Swiss flow reviews in 2022 Recently, there has been information about possible issues with the brokerage company Swiss flow. Some clients express concerns regarding the transparency of their operations. It is worth noting that the company Swiss flow has changed its name not for the first time, which may raise questions among potential clients. Lack of licenses and regulation It is important to keep in mind that the broker Swiss flow lacks the necessary licenses and regulation. This may pose risks to your investments. Be cautious and carefully consider your decision to engage with this company. Our advice Before making ... Read more

New scam: Telegram channel “Queen of BTC”. 2 (5)

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

Detailed review of Taxe.io: operating scheme and traders’ feedback. 2 (3)

Detailed review of Taxe.io: operating scheme and traders’ reviews Review of the official website of CFD broker Taxe.io Operating with current information Review of the documentation of broker Taxe.io Points of attention: 1. Risk warning. The document claims that any damage caused to the client by the company Taxe.io must be compensated. The compensation amount is limited – $5,000. 2. Trading policy. The broker reserves the right to cancel a transaction when certain actions, such as fraud, commission laundering, and unusual transactions, are detected. 3. Rules and conditions. The company may request documents for trader identification and banking details, which ... Read more