The following complaint was filed with the BBB (Better Business Bureau) on July 15, 2024, regarding a Facebook group named "AL Turbo Beta B76": I fell victim to a scam through a…
This is a warning about a scam involving Sxhjas-fx.com, Sxhjas.cc, and SXHJAS Global Limited. According to the complaint filed with the BBB (Better Business Bureau), a victim, approached on Instagram by a…
Welcome to our Dynamic Trades review, in which we investigate Dynetrade.com. The following complaint triggered our investigation: Scammer Irene Sepulveda, posing as a mutual friend on Instagram, has defrauded victims by promising…
This review examines the legitimacy and credibility of Almcoin, a trading website that claims to offer high returns through cryptocurrency investments and trading. Almcoin, accessible via almcoin.com, presents itself as a professional…
When trying to determine if a certain online offer is a scam, the first thing we want to look at is the URL, or the Uniform Resource Locator, which is also known…
Behuzinvestment dot com is a very odd looking platform. They claim to be the official partners of Binance, IQ Options, Kucoin, Hit BTC, and Okex. However, there is literally no thread of…
Coindirect is a cryptocurrency wallet and exchange that has been around since 2017. The founder maintains a very transparent image and the best part about them is that, the information regarding all…
The kind of swing Bitcoin experienced from 2017 highs to the region around $65,000 certainly shocked a lot of people. People that really understood the fundamentals of this coin rejoiced the market…
Anondax.com is a new crypto brokerage firm which offers unique and diverse trading instruments. Though they have high web traffic, we couldn’t find any client feedback on them which is kind of…
World Markets is a kind of all in one platform which offers a wide range of services around the financial markets. Mainly, they focus on trading gold, silver bullions, but if you…