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 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

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