**Review of the BitTrade digital asset exchange: terms of cooperation and honest trader reviews** BitTrade is a dubious project that raises a lot of doubts and concerns among traders. Scammers play on the naivety of users, trying to lure money from them under the pretext of the existence of the Bitbon cryptocurrency. From fake reviews to mythical promises, all of this is part of the scammers’ strategy. Official BitTrade Exchange Website The resource looks attractive, but behind it hides a lot of uncertainties. The texts on the site are full of unnecessary information without specifics. The “About Us” section is ... Read more

Review of the chargeback service “Status” Fraudsters, without thinking of the consequences, try to take advantage of the misfortune of others. Not all companies offering to return money to victims really help. In this review, we will consider the chargeback service “Status” and find out how effective chargeback.group is in returning stolen funds. Main aspects of the chargeback service “Status” Visually, the company’s website looks bright and authoritative, but despite this, there is no information about team membership. Without introducing the staff, it is impossible to verify the accuracy of the information. The company claims to have been in operation ... Read more

Offshore Broker-Newcomer Prime Capitals: History and Failures New player in the financial market, Prime Capitals, turns out to be a product of the reincarnation of the former scam SBMmarkets, which few had heard of until recently. The similarity of projects is evident not only in the terms of cooperation and the appearance of the websites, but also in the use of the same client deception schemes. Aggressive advertising and depriving clients of deposits are the main characteristics of “Prime Capitals” operations. More details about the detrimental impact of prime-capitals.com will be discussed below. Main Details about CFD Broker Prime Capitals ... Read more

OneWailea – Pseudobroker Analysis OneWailea’s offer is focused on an individual approach to traders and provides a unique trading platform designed to meet all investors’ needs. According to the company’s official information, it has over 40,000 investors as clients. Despite the promises, there is no confirmation of the pseudobroker’s honesty and reliability. Reviews on the website and internet forums are absent. This review will examine the verification of OneWailea’s legal compliance and terms of cooperation. Domain History Check for onewailea.com The onewailea.com website does not provide information about its age. There is no data on the project’s duration of operation ... Read more

Review and feedback on the scammer Crypto Bionic: important information about the project Crypto-Bionic is a project that raises serious doubts about its activities in the investment and cryptocurrency trading market. Despite a number of positive reviews and payout screenshots, there have also been negative user opinions, including accusations of fraud. A thorough investigation is needed to understand the validity of these accusations and confirm or refute the distrust towards the project. General information The Crypto Bionic website started its operations in late 2018. However, within a year, clients faced a domain name change, which raises certain doubts about the ... Read more

Reviews of Billium: Reliable Cryptocurrency Exchange or Fraud? Many traders have high hopes for Billium for easy earnings and unique technologies. But should you trust these promises or is there a cunning fraudster behind them, leaving traders without money? Find out the answers to important questions below! Information about Billium: New Generation Cryptocurrency Exchange Billium founder announces collaboration with traders from the CIS, Middle East, Europe, and Asia. The exchange’s website is available in six languages, indicating a global audience for the company. According to Whois data, the Billium domain was created in 2005 and updated in the current year. ... Read more

Ec MARKETS: honest review and company rating Online trading in financial markets is always associated with risks. But how to choose a reliable intermediary among the many offers? In this review, we will find out if Ec MARKETS truly deserves your trust and what the experts say about it. General information about Ec MARKETS At first glance, Ec MARKETS looks reliable. The company has extensive experience, official registration, and activity regulation. However, negative reviews indicate otherwise. We suggest delving into the details to determine whether it is worth dealing with this broker. Ec MARKETS is a trading name associated with ... Read more

Reviews of FINPRO Company in 2023 The FINPRO company attracted our attention not by chance. At first glance, it appears as a reliable agent promising profitable and safe cooperation. However, our investigation debunked this legend of scammers, and it became clear that working with them will only result in a waste of time, nerves, and money. In this review, we will analyze the company’s activities and share real customer reviews. Brief Description of FINPRO Visitors to the finpro.business website can familiarize themselves with the company’s history. It is claimed that it was founded in 2015 and by 2017 had reached ... Read more

Analysis of IcebergCapital.Online: How to Identify a Fraudulent Organization Many financial fraudsters prefer to operate in the shadows, while honest companies are transparent with their clients and provide full information for making informed decisions about collaboration. IcebergCapital.Online is an example of a shadow operator that employs a personalized approach to potential victims and then swindles money from them. Our experts have conducted a thorough analysis of why this company is deceptive and what to do if you encounter such fraud. Disclosing Information about IcebergCapital.Online Accessing the IcebergCapital.Online website is not available to regular users. Upon visiting terminal.icebergcapital.online, you will only ... Read more

Fraudulent CFD Broker Finavix: Scam Scheme and Former Clients Reviews Finavix is a company that represents a scam project, using false promises of super profits to attract clients. They offer access to over 160,000 trading assets and promise round-the-clock customer support, lucrative investment portfolios, and boast extensive experience. However, it is important to remember that in reality, the company operates typical fraudulent schemes and should not be trusted. Official Website of the Company finavix.com There is very little useful information on the Finavix.com website. Their “About Us” section contains a huge text without logical division, making it difficult to comprehend. ... Read more