Investment Scam

  • Review of The WhiteCrow Market Limited

    In this review, we dive into the details of The WhiteCrow Market Limited, a broker offering trading on various financial markets such as national currencies, stocks, cryptocurrencies, and more. However, clients may face serious issues when trying to withdraw funds. Let’s break down why this is the case and what you should know before getting […]

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  • Investment Peak: Evaluating Security and Legitimacy Investment Peak advertises itself as a platform with 100,000 loyal users, suggesting a robust reputation. But can these claims be trusted? Here, we take a closer look at Investment Peak’s structure, reliability, and potential risks. We brought investmentpeak.com to our attention due to desperate complaints from readers. Does Investment […]

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  • Screenshot of quanttekel.com website, highlighting its questionable legitimacy and lack of proper licensing, indicating potential fraud.

    So, you want to know if you can trust Quant Tekel Pty Ltd 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 QuantTekel.com Are Only Two Months Old No comments […]

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  • review Trade Algorithm Ltd

    Trade Algorithm Ltd is not a broker but an anonymous website operating under the guise of an official company. It lacks a license and is involved in financial scams. We have examined the key details and warn readers about the risks associated with this broker. We have also collected real, unbought feedback about the platform. […]

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  • review Wealth Advisory scam

    Dear reader, if you’ve opened this article, know that you’re on the right path. This information about Wealth Advisory—a recently launched anonymous site—reveals it to be a dangerous scam. Close this article if you have already made up your mind to send them your money and cannot resist the psychological manipulations of wealth-advisory.pro. Trap: Wealth […]

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  • Smartinveststudio Review

    Smart Invest Studio Is Not a Broker. The purpose of this article is to warn readers and protect their funds. Operating Period The domain and website smartinveststudio.com were created on July 15, 2024. This is an extremely short period, indicating with 99% probability that it is a scam. You can check this yourself in the […]

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  • Bitlo fraudulent cryptocurrency platform — user warning

    Bitlo is a fraudulent website disguised as a cryptocurrency platform. Its activities raise serious suspicions, and numerous user complaints confirm that it is a scam. The domain bit-lo.com was registered recently, on October 9, 2024. Interest in the project arose due to complaints from subscribers, and we decided to conduct a thorough analysis aimed at […]

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  • EliteVision Broker Trust Reviews 2024: Is It a Scam?

    You are looking at a real review of the broker EliteVision (elitvision.eu). We noticed something suspicious about this platform and decided to investigate. This article is a complete guide and exposé. For those in a hurry, here’s the quick answer: you should never engage with elitvision.eu. It is undoubtedly a fraudulent platform that was launched […]

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  • SwiftPro Market Review

    SwiftPro Market (swiftpromarket.com) is a fraudulent forex broker. They operate without the required licenses or registrations in major financial regions like the EU, US, or Canada. Their lack of transparency and use of fake credentials is a major red flag. They employ high-pressure sales tactics, often through third-party lead generation scams, promising unrealistic profits. Once […]

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  • Evidence of fraud at Advice Global Value Fund (acc.agvf.net) — scam exposed.

    The website raises suspicions; evidence of fraud was found during the resource inspection and reviews. What is acc.agvf.net hiding? Evidence of Fraud Our goal was to verify its real existence. It turned out that the site only appeared on 2024-09-06. The evidence of unreliability is obvious. Such short-lived websites never have documents and exist for […]

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