Revelations of New Crypto Scams
Overview This page examines Cresen LTD (cresenltd.com) as an unregulated entity in the investment market, raising concerns among Forex analysts, clients, and financial regulators. The inclusion of this platform in the list of unlicensed crypto companies was triggered by numerous complaints from real users and inquiries from the Central Bank of Russia (CBR) and its […]
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 […]
Broker Topfin Holding S. A. is a new platform that presents itself as a modern trading service on financial markets, yet beneath its attractive facade lie classic signs of fraud. The domain (Topfinhold.com) was registered on 03/04/2025 — a fact that alone raises doubts about its reliability. The absence of a license and transparent legal […]
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, […]
Broker capitalsystematic.org is a new platform that presents itself as a modern trading service on financial markets, yet beneath its attractive facade lie classic signs of fraud. The domain (capitalsystematic.org) was registered on February 13, 2025—a fact that alone raises doubts about its reliability. The absence of a license and transparent legal data suggests the […]
Broker Zinzenova is a new platform that presents itself as a modern trading service on financial markets, yet beneath its attractive facade lie classic signs of fraud. The domain (https://zinzenova.com) was registered on November 20, 2024—a fact that alone raises doubts about its reliability. The absence of a license and transparent legal data suggests the […]
The purpose of this exposure is to protect your money and peace of mind. We have gathered reviews and undeniable facts. Capitalsystematics is a blatant scam that has only been around for one month. Let’s break it down step by step. The Emergence of Capitalsystematics Capitalsystematics.com appeared on 2024-12-24 (Whois capitalsystematics.com). The domain and website […]
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. […]
Created on December 21, 2023, Abcex.io operates without a license, registration, or any history. The lack of transparency and information about its owners raises serious doubts about its credibility. Despite promises of a user-friendly interface, low fees, and 24/7 support, the platform’s actual functionality falls far short of these claims. Trading is limited to a […]
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 […]
