
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 […]
Read MoreBeware 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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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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VergeFX Markets Scam Broker Review
By: Admin / June 2, 2022
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