Tag Archives: Crypto scams

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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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Beware of SwapV2: A Detailed Review of a Fraudulent Crypto Investment Platform

By: Antonio Smith / April 11, 2024

Beware of SwapV2: A Detailed Review of a Fraudulent Crypto Investment Platform Beware of SwapV2: A Detailed Review of a Fraudulent Crypto Investment Platform Introduction In the rapidly evolving world of cryptocurrency, investors are continually seeking new opportunities to maximize their returns. However, the increasing popularity of digital assets has also given rise to numerous […]

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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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AIO Markets Scam Review

By: Antonio Smith / February 5, 2024

AIO Markets Scam Review AIO Markets, operating under the domain aiomarkets.net, has raised significant concerns in the trading community due to numerous signs of fraudulent activity. The following points summarize the major issues identified with AIO Markets: Lack of Transparency and Regulation AIO Markets claims to be a reputable trading platform but lacks the necessary […]

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Beware of Scams: CharredArt.com Impersonating Darty for Crypto Fraud

By: Antonio Smith / November 9, 2023

Beware of Scams: CharredArt.com Impersonating Darty for Crypto Fraud In the world of online scams, fraudsters continuously evolve their tactics to deceive unsuspecting victims. Recently, a concerning example has emerged with the website charredart.com, which masquerades as an art-related platform but is, in fact, a scam crypto company exploiting the reputable brand name of Darty. […]

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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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Shopee China Scam Review

By: Antonio Smith / September 4, 2023

Shopee China Scam Review Shopee China  Review – Is Shopee China  a scam or trustworthy online shop broker? A decision to invest in a trustworthy company is critical for any type of trader, whether rookie or experienced. The Internet growth has given birth to a plethora of opportunities. Our Shopee China review is intended to assist traders […]

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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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