Category Archives: Scam Broker

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ValyuNetwork-Apps.com: Exposing a Scam in the Crypto Space

By: Antonio Smith / July 25, 2024

ValyuNetwork-Apps.com: Exposing a Scam in the Crypto Space The world of cryptocurrency continues to expand, offering a variety of opportunities for investors and enthusiasts alike. Unfortunately, this rapid growth has also given rise to an increasing number of scams that prey on unsuspecting individuals. One such fraudulent platform is ValyuNetwork-Apps.com, which has garnered attention for […]

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Plutus Invest: Unmasking a Fraudulent Exchange Platform and User Experiences

By: Antonio Smith / June 3, 2024

Plutus Invest: Unmasking a Fraudulent Exchange Platform and User Experiences In the dynamic world of cryptocurrency, numerous platforms promise secure and profitable trading experiences. However, not all of these platforms are trustworthy. One such platform that has recently been exposed for its deceptive practices is Plutus Invest. This article delves into the fraudulent activities of […]

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MetaTrader 5 Scam Review

By: Antonio Smith / May 20, 2024

MetaTrader 5 Scam Review MetaTrader 5 Scam Review: What You Need to Know MetaTrader 5 (MT5) is one of the most popular trading platforms used by forex traders worldwide. Known for its advanced features, multiple asset classes, and user-friendly interface, MT5 has gained a strong following since its launch. However, like any widely-used platform, it […]

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Belgian FSMA: Beware of These New Fraudulent Trading Platforms

By: Antonio Smith / March 13, 2024

On 14 March, the Belgian Financial Services and Markets Authority (FSMA) alerted the public to a number of fraudulent trading platforms it had discovered based on consumer complaints.   The regulator said that these platforms arouse consumers’ curiosity by placing ads on social media and online video platforms, or using mobile apps. After obtaining the […]

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Coinhubneu.com: A Cautionary Tale of Fraudulent Practices

By: Antonio Smith / January 12, 2024

Coinhubneu.com: A Cautionary Tale of Fraudulent Practices In recent months, Coinhubneu.com has garnered significant attention, but not for the reasons one might hope. This platform, which purports to offer seamless cryptocurrency trading services, has been the subject of numerous negative reviews and alarming allegations of fraudulent activity. As we delve into the details, it becomes […]

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Blacklisted Brokers

By: Antonio Smith / October 10, 2023

Blacklisted Brokers 2023 List This Scam Brokers 2023 page provides detailed information about known fraudulent brokers and firms to help protect investors from becoming victims of malicious scams. Scam Brokers 2023 List is a comprehensive list of brokers who have been flagged as potential scammers. This list was created after doing a long online and […]

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CoinMarketExPro: A Detailed Scam Review

By: Antonio Smith / July 3, 2023

CoinMarketExPro: A Detailed Scam Review Introduction In the ever-expanding world of cryptocurrencies, numerous platforms claim to offer exceptional services, secure transactions, and lucrative investment opportunities. Among them, CoinMarketExPro has garnered attention, but not always for the right reasons. This article delves into the operations of CoinMarketExPro, examining the red flags and user experiences that suggest […]

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