Scams Checker

Author: admin

  • FundedPrime review; Bogus traders to avoid

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    Proprietary trading, or prop trading, is a legitimate form of trading where firms trade on their own account, using their own capital instead of clients’ money, to make a profit. However, FundedPrime falsely present themselves as legitimate prop trading firms but are actually scams designed to defraud clients. Here’s how they work, the tactics they…

  • iFOREX Review; Fake investment gurus

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    iFOREX is a CFD trading platform that was developed in 1996 with the purpose of creating a secure, high-tech platform. CFDs, or Contracts for Difference, are financial derivatives that allow traders to speculate on the price movements of an asset without owning the asset itself. Assets refer to stocks, commodities, or currencies. In CFD trading,…

  • NBFC-S review; Digital asset scammers

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    The volatile nature of the crypto market, the risk of scams, and technical complexities often lead to unfortunate incidents where individuals lose access to their digital funds. This loss creates a fertile ground for opportunists, particularly traders or self-proclaimed crypto recovery experts, who promise to retrieve lost assets. While some genuinely help, Nbfc-s exploit victims’…

  • Equity Gates Review: Wallet drainers

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    Cryptocurrency trading has rapidly gained popularity over the past decade. Alongside its rise, various unethical and illegal practices have emerged, with pump-and-dump schemes being one of the most notorious. These schemes involve artificially inflating the price of a cryptocurrency  (the “pump”) and then selling it off at a profit, leaving unsuspecting investors to bear the…

  • WiseBit.AI Review – Online trade peddler

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    Security breaches at WiseBit AI has become an increasingly a significant concern. With vast amounts of sensitive data and capital at stake, WiseBit AI have become prime targets for cybercriminals. This analysis explores the nature of security breaches at WiseBit AI and the factors that contribute to these breaches. Notably, WiseBit AI are continually enhancing…

  • Byron Plus Global Review – Another Blockchain bandit

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    When it comes to cryptocurrency trading at ByronPlusGlobal, people should know that they use strategies or practices that place clients at a disadvantage. While they operate ethically and transparently, some practices may undermine client interests, especially in the largely unregulated cryptocurrency market. Here’s a breakdown of how some of their practices or systems has negatively…

  • Lemintero Review; Deceptive trade brokers

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    In recent years, online trading has revolutionized the financial landscape, allowing individuals to buy and sell stocks, cryptocurrencies, and other assets with ease from their devices. However, the convenience of online trading also brings with it significant risks, particularly around data security and privacy. Data breaches have become increasingly common, and the threat of security…

  • AEX Review; Online trade crooks

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    AEX Group Ltd launched it in 2017 and is a cryptocurrency exchanges in the UK. Cryptocurrency, a digital asset that operates on decentralized blockchain technology, has revolutionized finance, offering new opportunities for investment and online trading. However, the rise of cryptocurrency has also attracted a range of financial scams, most notably Ponzi and Pyramid schemes,…

  • Easy Markets Review; Shady coin pushers

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    Online trading has gained immense popularity, and with it, various online trading schools have emerged. Some of these platforms genuinely aim to educate aspiring traders, while others like EasyMarkets unfortunately have earned a reputation for scamming students. EasyMarkets claim to teach its clients by offering a number of trading education courses. This online school claims…

  • Poloniex Review; Rogue brokers

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    Here’s a review at how Poloniex behave in its dealing in online trading. We explore their common schemes, warning signs, and protection strategies both for existing & potential clients. Poloniex deal with cryptocurrency asset trading and they rely on a mix of psychological manipulation, technical deception, and social engineering to exploit potential victims. Common Behaviors…