Revelations of New Crypto Scams

  • Tbx-pro.com reviews: Domain created 2024-09-25

    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. […]

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  • 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 […]

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  • Reviews

    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 […]

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  • review fxsolaris.com

    FX Solaris presents itself as a licensed company registered in the UK under the oversight of the FCA—one of the most respected regulatory bodies in the world. However, the broker operates under a different name: “Contis Financial Services Limited.” While a firm with this name is indeed listed in the FCA registry, there is no […]

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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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  • maunto.com review

    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 […]

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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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  • 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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