Our investigation into Platform Stonehenge BlockTrade found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…
Tag: Crypto Fraud
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XBO Trading aka XP Traders
Our investigation into XBO Trading aka XP Traders found an operation with the classic markings of an investment scam. If you are weighing a deposit —…
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LIOCABMARKET
Our investigation into LIOCABMARKET found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…
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Brick Gold Investment Ltd (BGI)
Is Brick Gold Investment Ltd (BGI) a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here…
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Greede
Greede presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Greede uncovered. Regulation None found…
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WiseTrades4U
WiseTrades4U presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of WiseTrades4U uncovered. Regulation None found…
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Dutch Rate
Is Dutch Rate a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…
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SHORE INST
Our investigation into SHORE INST found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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Cryptoprimefxtrade
Is Cryptoprimefxtrade a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…
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Encounter Finance Ltd
Encounter Finance Ltd presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Encounter Finance Ltd…