Hessee.com (also known as Hessee Capital) positions itself as a sophisticated cryptocurrency trading and investment platform designed for both retail and institutional investors. According to their website, they claim to offer a comprehensive suite of

Officialmagacoin.com presents itself as the exclusive platform for the “Official MAGACOIN” cryptocurrency presale. According to their website, they claim to have raised over $1 million for their token offering. The platform’s marketing emphasizes urgency and

Dogecoin-usdt.vip markets itself as a specialized cryptocurrency trading platform focusing on Dogecoin and USDT trading pairs. The website presents a user-friendly interface designed to attract both novice and experienced traders with promises of simplified crypto

Bitgris.com presents itself as a sophisticated cryptocurrency investment platform offering automated trading strategies across major cryptocurrencies like Bitcoin, Ethereum, and various altcoins. According to their marketing materials, the platform employs advanced algorithms and AI-driven technologies

Primesolutions.ai claims to offer AI-powered crypto trading bots, portfolio management, and algorithmic strategies. The platform targets retail investors with promises of “87% win rates” and “passive income.” However, evidence shows it operates as a boiler

Xcoins.com is a Malta-based cryptocurrency exchange licensed by the MFSA (Class 3 VFA). It allows users to buy crypto via credit/debit cards, bank transfers, and e-wallets. The platform supports BTC, ETH, LTC, and Dogecoin, emphasizing

Cryptland.net positions itself as a multi-asset trading platform offering crypto, forex, and CFDs. The platform claims to serve over 500,000 users globally, emphasizing “zero commissions” and “lightning-fast execution.” However, investigations reveal it operates as a

SNB-Capital.com impersonates SNB Capital (DIFC) Limited, a legitimate Dubai-based financial firm authorized by the DFSA. The fraudulent site replicates the real company’s branding, offering fake cryptocurrency and forex trading services. Scammers contact victims via phone,

Tradesbucket.com markets itself as a cryptocurrency trading and investment platform offering automated trading solutions, portfolio management, and access to major cryptocurrencies like Bitcoin and Ethereum. The platform claims to leverage advanced algorithms and AI-driven strategies

Millennium-Trading.co has been identified as clone scam impersonating regulated entities, per the UK FCA. You can check our YouTube channel for more video reviews If you have lost money to companies like Dexini.com Review, or Bitflexsd.com Review; report

WildBearUnion.net has mixed reviews; flagged by IOSCO as unregulated in Québec, but promoted via paid articles. If you have lost money to companies like Dexini.com Review, or Bitflexsd.com Review; report it to us on our report a scam form.

Titancapitalmarkets.com has been exposed as a Ponzi scheme by WikiFX and PissedConsumer, with a 1.0-star rating. If you have lost money to companies like Favondex App, or 44uvize.com; report it to us on our report a scam form. You

Bithol.com has Identified as a scam on Reddit, with users reporting $1,000 USDT “unlock” fees for withdrawals. If you have lost money to companies like Dexini.com Review, or Bitflexsd.com Review; report it to us on our report

Bit2mess.com has been confirmed as a pig butchering scam by ScamsReviewer, targeting victims via social media and fake investment promises. If you have lost money to companies like Favondex App, or 44uvize.com; report it to us on our report

Dexini.com exhibits multiple red flags indicating fraudulent operations. Scamadviser flags its low trust score (39.4/100), while Scam Detector notes hidden ownership and unregulated status. The platform has been linked to withdrawal issues and fake crypto