Hierex.com presents itself as a cryptocurrency investment and trading platform offering various digital asset services to global investors. According to their website materials, the company claims to provide access to
Hierex.com presents itself as a cryptocurrency investment and trading platform offering various digital asset services to global investors. According to their website materials, the company claims to provide access to
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
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,
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
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.
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
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
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
TitanCapitalMarkets.com Review
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
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
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
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
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
Follow on