A jury in Iasi, Romania, has mandated a 1-month pre-trial detention period for a man who was detained on suspicion of stealing bitcoin worth millions of euros from a prominent cryptocurrency provider. The 7th largest cryptocurrency provider worldwide, a Cayman Islands-based corporation, is the victim of the fraud. During the Theft, more than $620,000 was…
Coindeal claims to be an international platform for trading cryptocurrencies. They offer several cryptocurrencies, including TRON, Dash, Litecoin, Ethereum, and Bitcoin Cash are traded here. They accept different payment methods like the US dollar, euro, Polish zloty, Swiss franc, British pound, and Korean won. They also claim that the exchange includes a convenient iOS and Android mobile app as well…
InvescoGBP is nothing more than a pure scam. The website can be found at invescogbp.company, but they hide the necessary information. The website makes the flat-out false assertion that it is governed by numerous regulators. InvescoGBP is not only not regulated anywhere, but it also clearly displays all the characteristics of a scam and has…
The website of the Bluewave Forex company was found at “https://www.bluewaveforex.online/” but it is not working, or it was suspended. It is always a negative sign when broker’s website is suspended. According to the company, the following regulatory agencies have authorised and regulated Bluewave Forex, making it a reputable broker for traders worldwide: 1) The…
FXBoxed claims to be a St. Vincent and the Grenadines-based international business company. IBCs are a registrar and do not have the legal jurisdiction to control currency activity, it should be mentioned. Also, FXBoxed was ordered to be blocked by the Commissione Nazionale per le Società e la Borsa (CONSOB) for supplying financial services and…
Metagold Capital is a fraud. That is clear from the fact that it runs from an offshore zone for fraud and operates without a license. Also, Metagold Capital does not have any of its legal papers readily available; all of this information about a corporation is extremely alarming! But, the broker’s worst quality is the…
Cmcoptions Ltd asserts to be governed by the Financial Services Authority of Seychelles (Seychelles FSA). Also, according to this broker, TopFX Ltd, a business holding a license from the Cyprus Securities and Exchange Commission (CySEC) with, uses the trading name Cmcoptions. But, we were unable to find any matching entries for Cmcoptions in the Seychelles…
A fraudulent investment site called Keyfxmarkets.com makes the claim to allow users to generate passive income. Keyfxmarkets, however, is actually one of the potential scams. The cryptocurrency market is also served by Keyfxmarkets.com. Even the broker’s website contains no information on its employees. The broker’s use of free stock images on its website as employees…
The website description of Gammaron claims that it is the biggest and most sophisticated cryptocurrency exchange, however, it is a huge lie. It’s actually a pretty simple exchange where you can simply buy and sell BTC and ETH, and the fees are appalling. An 8% fee is applied to each transaction, which is a midday…
The website of the ForexPms broker is currently not in use or suspended which is a major red flag. FOREXPMS was listed on the warning list by the Financial Conduct Authority (FCA) in the UK because it’s possible that this broker is offering financial services or products in the UK illegally. FOREXPMS gives no information…
Indyatirim claims to have its registered office in the UK, but the whole website is in Turkish, and there is no way to change the language. It has been revealed that Indyatirim is an unlicensed company that is a copy of another established business. On its website, the UK’s Financial Conduct Authority (FCA) contains a…
LDN Global Markets, also known as ldnglobalmarkets.com, is an offshore broker that makes a lot of promises to forex traders while operating under the trading name LDN GLOBAL MARKETS. The FX corporation lists Saint Vincent and the Grenadines as its registered address.SVG is an offshore jurisdiction without broker regulation. You immediately notice a warning that…
MAKROFXLTD website is unassuming and omits specifics on the firm’s licenses, it confuses traders by boasting all the key characteristics of a trustworthy forex broker, including transparency, a cutting-edge platform, and advantageous trading terms.MAKROFXLTD asserts to be based in Montenegro, a country with fewer onerous restrictions than other places with lots of laws. This assertion…
Is Bullden scam or Legit? – Scam Helpers Investigation shows that it is a scam. Website -https://bullden.io/ Why Bullden is a scam? Bullden was added to the Belgium FSMA’s list of warnings.Bullden was found to be a fake online trading platform by the Belgian Financial Services and Markets Authority (FSMA). Bullden is an unlicensed forex…
Is XProGlobal scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website – https://xproglobal.com/ Why XProGlobal is a scam? XProGlobal was included in the Belgium FSMA’s list of warnings.The Belgian Financial Services and Markets Authority (FSMA) found out that XProGlobal is a fake online trading platform. XProGlobal is an unlicensed forex broker…
Is COINIBANK scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website – https://coinibank.co/ Why COINIBANK is a scam? COINIBANK was added to the Ontario OSC’s list of warnings.The Ontario Securities Commission (OSC) warned that COINIBANK does not have permission to trade securities in Ontario. COINIBANK is an unlicensed forex broker that claims to…
Is Northern Bits scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website – http://northern-bits.com/ Why Northern Bits is a scam? The location of Northern Bits’ base of operations appears to be much more to the south, in the infamous offshore jurisdiction of St. Vincent and the Grenadines, where many dubious brokers…
Is NAB Crypto scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website -https://nabcrypto.io/ Why NAB Crypto is a scam? NAB Crypto was added to the Belgium FSMA’s WarningsThe Belgian Financial Services and Markets Authority (FSMA) found out that NAB Crypto was a fake online trading platform. NAB Crypto is also added to a…
Is Beneffx scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website – https://beneffx.com/en/ Why Beneffx is a scam? Beneffx was added to the UK FCA’s list of warnings.The Financial Conduct Authority (UK FCA) warned Beneffx for offering financial services in the UK without a license. Beneffx is a forex broker that is not regulated.…
Is CryptoHold scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website -https://cryptohold.pro/ Why CryptoHold is a scam? CryptoHold Was Added to the Italy CONSOB’s WarningsThe Italian Commissione Nazionale per le Società e la Borsa (CONSOB) warned that CryptoHold was not allowed to provide financial services in Italy. According to Scam Helpers,…
Is Global SwissPro scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website -http://www.globalswisspro.com/ Why Global SwissPro is a scam? Another scam company that selected Switzerland as its purported headquarters is Global SwissPro broker. This country is known for being a financial hub, and many scammers take advantage of this by pretending…
Is Super Crypto Capital scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website -www.supercryptocapital.io Why Super Crypto Capital is a scam? The broker Super Crypto Capital takes pride in being the most skilled cryptocurrency trading platform available. The firm is completely anonymous, though, and the Terms and Conditions make no mention…
Is BChainViP scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website -https://www.bchainvip.com/ Why BChainViP is a scam? BChainViP is an odd-looking cryptocurrency trading platform that makes the claim to also provide derivatives trading. Their entire platform is complicated at first sight, and the further specifics aren’t exactly comforting. The management side…
Is Yadix scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website -https://www.yadix.com/ Why Yadix is a scam? Yadix is a potential fraud. The broker is not regulated, so it is against the law for it to offer financial services to the public. Yadix has also been accused of fraud for posing as…
Is TriumphFX scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website – https://www.triumphfx.com/, https://www.tfxi.com/, https://www.tfxi.sc/ Why TriumphFX is a scam? TriumphFX was discovered by Scam Helpers to be a Ponzi scheme. TriumphFX states that it holds a licence number 293/16 from the Cyprus Securities and Exchange Commission (CySEC), which regulates brokers. The…
Is EnclaveFX scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website – https://enclavefx.com/ Why EnclaveFX is a scam? EnclaveFX was included in the UK FCA’s list of warnings. The UK Financial Conduct Authority (FCA) warned EnclaveFX because it was offering financial services in the UK without being allowed to. EnclaveFX is…
Is Absolute Markets scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website -http://absolutemarkets.com/ Why Absolute Markets is a scam? Absolute Markets is based in Saint Vincent and the Grenadines in 2021. According to its website, the company was founded by three partners with a combined expertise of more than ten years. The names…
Is Point Trading Markets scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website -https://ptmfx.com/ Why Point Trading Markets is a scam? Point Trading Markets is a dishonest forex broker that uses misleading ads and false claims to scare away potential investors. Investors are not well protected if Point Trading Markets goes…
Is AximTrade a scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website -https://aximtrade.com/ Why AximTrade is a scam? AximTrade is a fraud. They are merely registered in an offshore region. The broker’s office is located on the first floor of the James Street building housing First Saint Vincent Bank Ltd. in Kingstown, St.…
Is FXCess scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website -https://www.fxcess.com/ Why FXCess is a scam? FXCess has been deemed by Scam Hlpers to be an unlicensed forex broker.Even though it advertises incentives that seem too good to be true, FXCess is not a trustworthy broker for traders. FXCess asserts to…
Is INRFX scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website -https://inrfx.com/ Why INRFX is a scam? According to Scam Helpers, INRFX is an unlicensed forex broker.According to INRFX, it began offering trading services to traders in 2006. But, when we looked up its domain, we discovered that it was made…
Is Capitalix scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website – https://cptalix.com/ Why Capitalix is a scam? Unlike to many other scam businesses we have evaluated, Capitalix truly has a legitimate-like appearance. They have a decent-looking website and a licence number for some form of regulator, even if it is one…
Is Cryptochain scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website – www.crypto-chain.ltd Why Cryptochain is a scam? Cryptochain has been added to the UK’s regulator FCA’s Warning List.The Financial Conduct Authority (FCA) raised the alert against Crypto Chain after discovering that this broker was offering financial services in the UK illegally. Despite claiming to…
Is SIMPLETOMAN scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website – https://simpletoman.com Why SIMPLETOMAN is a scam? SIMPLETOMAN was included in the UK regulator’s warning list.After finding out that SIMPLETOMAN was offering illegal financial services in the UK, the Financial Conduct Authority (FCA) put out a warning about this broker. SIMPLETOMAN…
Is Trademax Ltd scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website – https://trademaxltd.com/ Why Trademax Ltd is a scam? Trademax Ltd was added to the warning list by the US regulator, SEC. The U.S. Securities and Exchange Commission (SEC) put out a warning about Trademax Ltd., when they found out that this…
Is Swisscoininvest scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website -www.swisscoininvest.com Why Swisscoininvest is a scam? Swisscoininvest was added to the warning list by the UK regulator, FCA. The Financial Conduct Authority (FCA) put out a warning about Swisscoininvest when they found out that this broker may be offering illegal financial services…
Is Rangebits scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website -https://www.rangebits.com/ Why Rangebits is a scam? Rangebits is now included on the UK regulator FCA’s warning list. The Financial Conduct Authority put out a warning about Rangebits after finding out that this broker might be offering illegal financial services in the…
Is Credtrade scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website – https://www.credtrade.live/ Why Credtrade is a scam? Credtrade has been listed on the FCA UK warning list.The Financial Conduct Authority (FCA) raised the alert against Credtrade after discovering that this broker might be offering financial services in the UK illegally: Credtrade is an…
Is Lenotec Fx scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website – https://www.lenotecfx.com/ Why Lenotec Fx is a scam? Lenotec Fx has been added to the FCA UK warning list.The Financial Conduct Authority (FCA) put out a warning about Lenotec Fx after finding out that this broker may be selling or…
Is Bluefin Investment scam or Legit? – ScamHelpers Investigation shows that it is a scam. Website – https://www.bluefinfx.agency/ Why Bluefin Investment is a scam? Bluefin Investment has been added to the FCA’s UK warning list.The Financial Conduct Authority (FCA) put out a warning about Bluefin Investment after finding out that this broker might be providing…
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