Crypto Projects
Overview WorldInLTD (worldinltd.com) presents itself as a financial trading platform offering access to Forex and cryptocurrency markets. However, an analysis of its operations raises serious concerns. The domain was registered on March 14, 2025, despite the platform’s claims of long-term experience. There is no evidence of proper licensing or regulatory approval, and no official documentation […]
Fintera (fintera-global.com) is an online trading platform that has raised concerns among financial analysts and regulatory authorities due to questions about its legitimacy and compliance. The platform’s domain was registered on February 19, 2025, through NameSilo, LLC, a registrar known for hosting unregulated financial websites. No official records confirm Fintera’s registration as a licensed financial […]
A new scammer, Alliance Trading Group, is garnering numerous negative reviews. This review examines its profile, operational history, documents, and activity analysis from financial markets expert Alexandra Suvorova and objective public data. The domain alltradinggroup.com, allegedly belonging to Alliance Trading Group, is newly created—notice: 04.02.2025 per Whois alltradinggroup.com. WHOIS data clearly indicates an unknown owner, […]
So, you want to know if you can trust Groshare Limited and whether it’s safe to deposit your money with them. We have the answer, and it will save your wallet and nerves. Let’s start with the basics: the project’s duration. The Website and Project groshareltd.com Are Only Two Months Old No comments needed here. […]
Liberty Invested Limited is an unregulated and suspicious brokerage firm, exposing investors to serious financial risks. Without regulation, clients lack both legal and financial protection. The absence of oversight enables it to function as a potentially fraudulent entity, putting investors’ funds at high risk. Engaging with Liberty Invested Limited may lead to complete financial loss, […]
Is Oakwell Finance a legitimate platform or a scam? Should you be cautious about transferring your deposit to them, and is oakwell.finance even legal? We looked into customer feedback from past clients and explored why the platform is only a couple of months old. Legal Side of Oakwell Finance Let’s begin with the most critical […]
The rise of online trading platforms has brought countless opportunities but also an alarming increase in fraudulent brokers. Tbx Pro, a website registered on September 25, 2024, is the latest addition to a growing list of platforms accused of scams. This article will dissect their operations, highlight warning signs, and offer solutions for those affected. […]
Plusinvesting claims to offer high returns with cryptocurrency trading, but a deeper analysis reveals multiple red flags. This broker raises significant concerns, and we strongly advise caution when dealing with them. Is Plusinvesting a Trusted Platform? Using the services of Plusinvesting means exposing yourself to significant risks. The company is unregulated, which is a major […]
Maunto Review — Your Money is at Risk! In this Maunto review, we take a look at a broker offering trading in stocks, cryptocurrencies, indices, and metals. However, there are serious concerns about its legitimacy. Let’s find out how safe it is to trust your funds with this company. Table of Contents: Is Maunto a […]
Blyxultra is not as trustworthy a platform as it may seem. In reality, it is a scam. Let’s explore why it’s best to stay away and forget about blyxultra.com. The purpose of this article is to warn readers about the real threat: your funds will be lost forever when dealing with this resource. Is Blyxultra […]
