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List of forex scammers to help traders avoid fraudulent activities

Confidence and excitement for investments are great, but if you were planning on using usdtcoin.online, investeft.com, usdt.online, or 365sharedcoin.com, you stop now and read this article. The goal of this article is to expose the sites’ credibility and legitimacy. Read this article carefully to learn the warning signs to check for before conducting any transactions. 

Usdtcoin.online

usdtcoin.online is a website that claims to offer USDT transactions, such as buying or selling. However, there are several red flags that indicate this website may not be trustworthy.

First and foremost red flag, there are no valid, successful customer reviews to be found for this website. In fact, many people have come forward to share their experiences of being scammed by this website. They claim that the website allows them to make a deposit, but then makes it impossible for them to withdraw their money and then the website disappears with their money.

Additionally, there is no company information or regulation or licenses provided on the website. This lack of transparency is a major red flag and raises concerns about the legitimacy of the website. Furthermore, there are no official endorsements or partnerships that have been made with reputable companies or organizations, which adds to the skepticism surrounding this website.

Another red flag is the domain is too new, it has very short life expectancy, which raises question about the intent of the website and its creators. This is often a sign that the website is a scam, as it is only online for a short period of time in order to collect as much money as possible before disappearing.

It is important to be cautious when dealing with any financial services online, particularly those that appear to be suspicious. Unfortunately, there are many scammers who are looking to take advantage of people and steal their money. Before using any website for financial transactions, it is always a good idea to research the website thoroughly, read reviews and check to see if the website is regulated by financial authorities.

In the end, usdtcoin.online is a website that claims to offer USDT transactions, but there are several red flags that suggest it is not a trustworthy service. There are no valid, successful customer reviews, no company information or regulation or licenses provided on the website, no official endorsements or partnerships, and the domain is too new with short life expectancy. 

Investeft.com

investeft.com is a website that claims to be an ETF investment platform. However, there are several red flags that indicate this website may not be trustworthy and may be fraudulent.

First, the website has been rated low by experts in the field of ETF investments. This is a clear sign that it may not be a reputable or reliable platform. These experts have identified several problems with the website, such as a lack of transparency, unclear investment strategies, and a lack of proper regulation.

The absence of regulation or licenses on the website of investeft.com is a major red flag. This means that the website is not operating under the oversight of any financial regulatory body. This lack of oversight raises concerns about the legitimacy of the website and the safety of any investments made through it.

Another red flag is that there is no company information provided on the website. This lack of transparency raises concerns about the legitimacy of the website and the people behind it. Additionally, there are no regulations or licenses provided on the website, which is another indication that the website may not be operating legally or ethically.

Furthermore, there are no official endorsements or partnerships that have been made with reputable companies or organizations. This lack of credibility is a major red flag, and it is important to be wary of any website that does not have any official partnerships or endorsements.

Investeft.com also has very low exposure, which is a clear sign that it is not an established site or company. This is often a sign that the website is a scam, as it is only online to collect as much money as possible before disappearing.

Generally speaking, investeft.com is a website that claims to be an ETF investment platform, but there are several red flags that suggest it is not a trustworthy service. It has been rated low by experts, there is no company information provided on the website, no regulation or licenses provided, no official endorsements or partnerships, and has very low exposure.

Usdt.online

Usdt.online is a suspicious website that appears to be one of many scams targeting individuals interested in buying or selling USDT, a popular stablecoin pegged to the value of the US dollar. The website claims to offer USDT transactions, but it has been flagged as fraudulent by experts and has a low rating.

One of the most concerning aspects of Usdt.online is that it does not provide any information about the company behind it. This lack of transparency raises questions about who is running the website and what their intentions are. It also makes it difficult for potential victims to identify and report the scammers.

Another red flag is that Usdt.online is not regulated or licensed by any financial regulatory body. This means that the website is not operating under the oversight of any authorities and is not subject to any laws or regulations that protect investors from fraud and other forms of financial misconduct. On the other hand, Usdt.online has no official endorsement from any reputable organizations or individuals. This is a clear sign that it is not an established and reputable website.

Furthermore, victims have reported that they have been scammed by this website. They have been lured by scammers who have been sending phishing text messages to potential victims informing them that they have won over 1 million USDT or some other large amount. This is a clear indication that the website is not legitimate and is only interested in stealing people’s money.

Another concerning aspect of this website is that it might be a cloning of a legitimate website. This is not uncommon for scammers, who will often copy the design and content of legitimate websites in order to trick people into thinking they are dealing with a real business. This is why it is so important to be diligent when researching a website before making any transactions or investments.

Finally, Usdt.online is a suspicious website that should be avoided. It lacks transparency, regulation, and endorsement, and has been reported as a scam. It’s important to be cautious when dealing with any website or company that is not transparent and regulated, and to report any suspicious activity to the appropriate authorities.

365sharedcoin.com

First of all, 365sharedcoin.com has been listed as an E-yuan crypto exchange scam in China, and is currently causing concern among the cryptocurrency community. One of the first red flags for 365sharedcoin.com is that it is not regulated. This means that there is no oversight or protection for the users of this exchange. This can be incredibly dangerous, as there is no guarantee that your investments will be safe, or that you will even receive your money back if something goes wrong. With no regulation, there is no one to hold 365sharedcoin.com accountable for their actions.

Another major warning sign for this exchange is the bad exposure it has received on Google Search. In a quick search, one can easily find multiple sites that have listed 365sharedcoin.com as a scam, and many users have taken to online forums to voice their complaints about the exchange. These complaints often involve users losing significant amounts of money, with many alleging that they have been defrauded by the exchange.

Despite the many warnings, it is important to be careful when looking for information about 365sharedcoin.com online. The site might appear outside of China’s search results, meaning that it could be hiding from scrutiny. This is a common tactic used by scammers to avoid detection, and it means that you could easily be taken in by a fake site that claims to be 365sharedcoin.com.

Finally, the domain for 365sharedcoin.com is very new, which is another reason to be cautious. Established and reputable exchanges have been around for years, and have built up a solid reputation and a following of satisfied customers. 365sharedcoin.com, on the other hand, is a relatively unknown site, with no history or authority to back up its claims. This makes it much harder to trust, and it is always better to err on the side of caution when dealing with an exchange that is this new and untested.

With 365sharedcoin.com, there are numerous warning signs that should give anyone pause. From the lack of regulation to the bad exposure on Google Search and the many complaints from users, there are plenty of reasons to avoid this exchange. If you are looking to buy or sell digital assets, it is always better to go with a well-established and regulated exchange that has a solid reputation and a proven track record.

Conclusion

Websites like USDTcoin.online, Investeft.com, USDT.online, and 365sharedcoin.com have been reported as suspicious and potentially fraudulent because they pretend to offer financial services. There are a number of warning signs associated with these websites, including a lack of firm details, regulations, licenses, official endorsements, expert ratings, and visibility. Make sure the website you are transacting with is legitimate and trustworthy by reading reviews from other customers before you spend any money there. This will prevent fraudsters from stealing your identity and your hard-earned money.

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William Pewitt

William Pewitt is an experienced forex broker reviewer, dedicated to helping traders navigate the complex world of currency exchange. With a sharp eye for detail and years of experience, I try to provide concise and insightful assessments of various forex brokers. My reviews offer valuable guidance, helping traders make informed decisions about their investments.

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