Category: Cryptocurrency Scams

FXMagna (fxmagna.com) is one of the few unregulated platforms that could potentially be great. However, the lack of compliance also makes FX Magna a high-risk investment platform. Nevertheless, it has everything going in its favor. From an enticing website to tight spreads, the platform was poised to be great. Unfortunately, investors started noticing withdrawal delays...

Nullivo is an offshore broker that looks forward to the use of applied mathematics in attaining attractive returns.  Also, through their software, they are capable of simplifying the most numeric trade systems. They promise returns up to 3% daily returns on your investment through Defi-ETH 2.0 Network. However, do not invest any funds yet, with...

Perfect-Coin is an offshore broker that looks forward to giving you a 5% commission on every new investor. However, do not be quick to invite your friends and family into the company yet. Nevertheless, there are several factors that you should consider before you decide to invest any amount in Perfect-Coin. They brag about being...

BidMarkets is already facing a warning from the Spanish regulator, CNMV. The reason for the warning is after the regulator found the platform wanting. Hundreds of investors have lodged complaints with Bid Markets. Most of the investors couldn’t withdraw funds from bidmarkets.com. And we had to investigate the platform and find out the red flags....

Finance Administrator is an offshore broker that grants you investment opportunities in; CFDs, Cryptocurrency, forex exchange, among other assets. They look forward to providing a risk-free platform, and you get to learn and increase trade knowledge. However, just as a wise trader would, you should consider several factors before investing your money. Thus you are...

Excent Capital is an offshore broker that looks forward to providing online trading services. They grant traders an opportunity to venture into Cryptocurrencies, commodities, forex, and indices trading, among other assets. You can open a live trading account or use the demo and familiarise yourself with the platform. Accordingly, as you read this impartial review,...

OnexCap is an offshore broker that claims to be the best in: commodities, digital currencies, stocks, and indices. They assure users of more than 10years of experience; hence you invest with a trustworthy platform. Therefore with account managers, you gain access to customized services. Also, they require you to open an account and start earning...

Whale Inc is an offshore broker that aims to provide endless opportunities for you in a vast range of cryptocurrency investments. They brag about being a brand new spring for season trading. They claim to be transparent and 100% reliable. However, they have a murky style for operation, and it seems they are only after...

Cresco Trading Limited is an offshore broker that looks forward to doing all the job for you and attracting massive returns. Automated trading is preferable over humans since they do not mix emotions with trading. Also, it would help if you select carefully not to pick the wrong investment tools. Therefore as you read this...

Safe FX is an offshore cryptocurrency trading platform. They look forward to giving you access to more than 28 different coins. However, you should put several factors into consideration before you invest your funds in any platform. They assure you if first trade executions are their way of standing out from competitors. The market has...