Category: Cryptocurrency Scams

A new standard is what Fxtradingway claims to bring to the online investment world. What is clearly obvious is that the website is a clone. Several other websites have been using the same website design. These include HaceTraders, AtlanticFxMarket, and SuperFXNetwork. And this makes FX Trading Way another crypto investment scare. Investors need to worry...

Adasa Group is a company that is claiming to provide a wide range of crypto trading and investment options. The website of the company, AdasaGroup.net, is highly suspicious as it fails to provide any significant details about the company. In fact, the first page will ask you directly to register the company. Otherwise, you will...

The Future Trade is claiming to be an all-in-one trading platform that can help you in making profits via both crypto and forex investment. The primary focus of the company is on crypto trading as the website, TheFutureTrade.com, mentions various features of its crypto trading procedures.  In this article, we will be reviewing The Future...

Another clone platform, AccessFXMarket, uses a dark theme website from the other two platforms. The platform is similar to hacetraders.com and superfxnetwork.com. And this means the same group operates all three platforms. None of them is legit as they fail to provide any license documents. And this is why we have to expose Access FX...

SuperFXNetwork has the same website design as HaceTraders. And this means both of the platforms are clones. With offshore investment platforms, we didn’t expect anything less. The people behind it have made the same mistakes. What separates the two are the names; everything else is just the same. Super FX Network claims to offer unique...

Here comes HaceTraders, a platform that claims to offer Crypto exchange, investment, and trading. The platform tries to buy its online reputation by claiming to be six years in the industry. Our investigation reveals that this is not the case. Hace Traders is another crypto investment platform trying to swindle client funds. And we must...

Zukul Trader is an old company that claims to provide a wide range of trading options through which you can generate a massive amount of income. However, the business model of the company has gone through several changes. The website of the company, Zukul.com, was even shut down for a few years before the business...

FINMA has issued a warning regarding CryptoFinanceLimited. The Swiss Financial Market Supervisory Authority puts this platform at high risk. There’s a good reason why FINMA warns investors from depositing with Crypto Finance Limited. Complaints regarding blocking withdrawals are what led to an official investigation. Most of the members can’t gain access to funds from their...

Wittan Invest claims to provide the solution to asset management. The platform boasts of providing services with love while bringing you to the top. Despite their prowess in creating an aesthetically appealing website, there’s a huge red flag. The platform has been running for days and faces several complaints. Those who have signed up have...

Coinmack.co claims to be registered in Australia, and the regulator, ASIC, vehemently refutes this notion. And that’s when we start seeing cracks appear on what looks like a viable crypto investment platform. Despite their efforts to use paid commentary on Trustpilot, the fallback is there for all to see. We have to expose this crypto...