Category: Cryptocurrency Scams

CryptoGain is another obvious cryptocurrency Ponzi scheme in the making. They promise quick riches to customers simply by doing nothing. The platform guarantees investors to hold their hand as they start their investment journey. The registration process only takes a few minutes. Once you complete, you can start investing and earning returns. The platform states...

Cryptorichs claims it is a multinational investment scheme. They are accepting both individual and corporate investors, rookies, and experts. The entity is allegedly maximizing the profits of customers. Judging from the broker's features it is best to avoid dealing with the entity.  There are many personal reasons you would opt to try out the financial...

FtmoPipsTrade opening remark is quite intriguing. The broker promises investors 2.5% daily returns after 6 days. Novice traders with inadequate trading skills will find themselves signing up for this useless scheme. Gone are the days when you would become rich overnight by simply trading Bitcoin.  The majority of individuals are looking for passive income. Unlike...

Wizard Capitals is a company offering forex, metal, cryptocurrency, commodities energies, and indices trading services. They have multiple assets that investors can use to diversify the risks. The broker pride itself on provisioning superior customer services. Their main aim is to become a famous broker globally. Additionally, the venture aims to attain great success and...

SafeCryptoWorld is another investment platform that offers a wide range of assets. The entity is using a web trader platform. Customers are provided with market news and the latest data to keep them informed. The venture claims it puts the needs of its customers first. The years of experience make them stand out from the...

SecureCapitals is an online crypto trading platform that grants customers security and profitable investments. Accordingly, you can benefit from CFD, Stocks and Commodities investments, among other assets. Also, before investing, you consider several factors. So as you read this impartial review on SecureCapitals, we highlight the ambiguity it exposes. Meanwhile, these cryptocurrency investment firms apply...

NFT-FX claims it has a new way to help investors earn money. The platform is also mining cryptocurrency. You can use the investment calculator on the website to estimate your potential earnings. The venture encourages customers to trade their digital assets instead of holding the funds. This way, they will be able to attain higher...

XBTrade is a platform that links investors to the global market. They claim to provide a secure and safe trading environment. The broker also has multiple trading products. A variety of trading tools are at traders' disposal. It does not matter the trading qualification you possess. The firm will allegedly make you a successful investor....

Units Capital is a broker trying to convince investors it's a legitimate investment scheme. The entity is mainly offering crypto and forex products. The venture is mainly looking for novice investors, from the look of things. It is a shady platform that is only after investors' money.  The broker states it operates independently. They work...

SwissUnions (swissunions.com) is another false trading platform taking advantage of naïve investors. Over the past few weeks, the platform has blocked all withdrawal attempts by members. With that outcome, FINMA has issued a warning regarding investing or trading with Swiss Unions. But, again, we have a platform that wants to rip off anyone who deposits...