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
Bitflexsd.com has limited information available online, making it difficult to verify legitimacy. Similar named sites have moderate trust scores but remain suspicious due to anonymity and recent establishment. If you have lost money to companies
Dioxtrade.com is confirmed scam by Malwaretips5, employing identical tactics as Zmorax.com Avoid entirely. Dioxtrade.com is another fraudulent crypto trading platform using celebrity deepfake videos. It has been explicitly labeled as fraudulent by Malwaretips. If you
Fxtradecore lacks sufficient transparency and reliable information online, making it highly suspicious. Fxtradecore.com has a very low trust score on Scamadviser and is considered highly suspicious. It is likely a High Yield Investment Program (HYIP),
Zmorax.com was Identified as a scam using celebrity deepfake videos by malwaretips.com. Mixed reviews on reviews.io indicate likely fake/manipulated positive feedback. General consensus online is negative. Zmorax.com is confirmed as a scam platform using celebrity deepfake videos
Coinacb.com is clearly identified as a scam by multiple sources including malwaretips.com. Users consistently report inability to withdraw funds. Avoid at all costs. Legitimacy:Coinacb.com is identified as a fraudulent cryptocurrency trading platform. It has an extremely
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
Bitflexsd.com has limited information available online, making it difficult to verify legitimacy. Similar named sites have moderate trust scores but remain suspicious due to anonymity and recent establishment. If you have lost money to companies
Dioxtrade.com is confirmed scam by Malwaretips5, employing identical tactics as Zmorax.com Avoid entirely. Dioxtrade.com is another fraudulent crypto trading platform using celebrity deepfake videos. It has been explicitly labeled as fraudulent by Malwaretips. If you
Fxtradecore lacks sufficient transparency and reliable information online, making it highly suspicious. Fxtradecore.com has a very low trust score on Scamadviser and is considered highly suspicious. It is likely a High Yield Investment Program (HYIP),
Zmorax.com was Identified as a scam using celebrity deepfake videos by malwaretips.com. Mixed reviews on reviews.io indicate likely fake/manipulated positive feedback. General consensus online is negative. Zmorax.com is confirmed as a scam platform using celebrity deepfake videos
Coinacb.com is clearly identified as a scam by multiple sources including malwaretips.com. Users consistently report inability to withdraw funds. Avoid at all costs. Legitimacy:Coinacb.com is identified as a fraudulent cryptocurrency trading platform. It has an extremely
