Scams Checker

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  • Recensione di primarkets.io: Un’Eccellente Opzione per il Trading Forex

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    Quando si sceglie un broker forex, i trader danno priorità a affidabilità, trasparenza, condizioni di trading competitive e un supporto clienti eccezionale. Primarkets.io, un broker forex in rapida crescita, eccelle in tutti questi aspetti e non solo. Grazie alla sua piattaforma user-friendly, strumenti avanzati e un approccio incentrato sul cliente, Primarkets.io si sta affermando come…

  • Marketstep.io Review: A Stellar Choice for Forex Trading

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    When selecting a forex broker, traders seek a platform that combines reliability, transparency, competitive trading conditions, and excellent customer support. Marketstep.io, a rapidly growing forex broker, ticks all these boxes and more. With its user-friendly platform, advanced trading tools, and customer-focused approach, Marketstep.io is quickly establishing itself as a trusted name in the forex industry.…

  • 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…

  • OFP Funding Review; Unethical fund drainers

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    OFP Funding is a proprietary trading platform that is owned and operated by FINTEKNOLOGY LTD based and registered in UK. A propriety or prop trading platform or brokerage company is when a firm allots funding to traders to allow them to make trades. Clients open a prefunded trading accont for a small fee at OFP…

  • Interactive AI Review – Scam artists posing as traders

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    Interactive AI as a cryptocurrency broker has been scamming clients. In this review we look into common tactics and explain how they take advantage of unsuspecting users in the crypto world. In order to attract followers; Interactive AI create fake Websites: they build counterfeit websites that mimic legitimate cryptocurrency brokerages. They use URLs similar to…

  • Alt Reserve Review; Counterfeit dealers

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    As scammers checker we take feedback from clients, do our own research and expose all dishonest traders in the market. We just found out that AltReserve are actually scammers in the cryptocurrency space. They employ various strategies to deceive and exploit unsuspecting individuals, capitalizing on the lack of regulation, technological complexity, and high-risk, high-reward nature…