Category: Crypto-Currency Investment

HashMart is a Bitcoin mining company that wants to offer clients a secure method that they can use to be part of the block chain technology. A lot of people have been wondering if the platform is a scam. However, according to the reviews that we encountered from those who have used their services, it...

CryptoFX Options claims to be an international investment corporation that is based in the UK. The company claims that their headquarter is in Rochdale, England; however, investors from all over the globe can access their services. The platform offers managerial services and boasts of being the best investment manager in the industry. You are entitled...

Cloud Mining Store is a cryptocurrency mining company that was allegedly founded by specialists in Hash Coins. The platform boasts that they are among the top investment firms offering this kind of service to investors. Cloudmining.store claims to have unbeatable mining power and mining coins such as Ethereum, Bitcoin, and Lite Coin. The platform promises...

Project Regain is a typical Ponzi scheme that claims to be an ICO company. The platform claim they have a method that can resolve the problems that small mining industry experience while undertaking their investment venture. The company seems not genuine, and it is only after investors' money. Instead of helping, they are defrauding as...

999 Currency Exchange is another Ponzi scheme that you should avoid at all costs. It is a crucial requirement that you select a legit cryptocurrency exchange that will enable you to change your crypto to fiat currency or any other coin. Scam companies that pause to be digital currency exchanges steal any funds from investors....

Multicoinbank is a cryptocurrency scam that entices investors with claims of doubling deposit within a period of 10 days. The company has a lot of traffic coming on its website. It is the latest pyramid scheme in the industry. The platform is doomed to fail, as it cannot sustain the needs of investors. It is...

Tokex is a shady platform that claims to be dealing with digital currencies and token. It is a cryptocurrency exchange that allows traders to exchange or deposit digital currencies of their choice. The website supports several currencies like; Bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH) Dash (DASH), Litecoin (LTC), and Dogecoin (DOGE). The company is...

CLD-mine allegedly promises investors mining opportunities in up to 20 different cryptocurrencies, promising you massive profits. The Company portrays itself as a cryptocurrency mining platform cloud that generates profit for you. CLD-mine.com assures investors that they can buy capacity for mining and that the system carries out all the configuration and that it controls the...

Sussex Invest is allegedly involved in ICOs, Margin Lending, and cryptocurrencies granting investors massive returns. The company offers investors the opportunity to buy and sell shares on the platform and earn guaranteed profits daily. The platform charges investors a 10% fee from their invested amount. Investors have to purchase individual shares, and when they complete...

Bitech cloud mining claims to be a cryptocurrency cloud mining platform that includes hosting cloud mining and mining rigs to grant investors profits. The platform claims that it's based in France, Marseille and that the operations of the platform are controlled by Bitech Group. The platform claims that through its trading methods, they provide investors...