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 as a web address. coinminingfx247.com definitely looks suspicious to us since we have seen countless scam websites which use a combination of the …
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 evidence to support their statements. Their domain is active for a long period of time. Nonetheless, they have not received a considerable amount …
Behuzinvestment.com Review – Bot broker or a Scam? Read More »
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 of the key members of this firm is pinned in their About us section. One quick Google search will reveal the user reviews …
Coindirect Review – Regulated Crypto Exchange or not? Read More »
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 reaction and a lot of people started flooding the market. A lot of retail traders were over leveraged and the market is currently …
[2021] Why Buy Bitcoin + 5 Best Crypto Coins to Buy Read More »
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 strange. Most crypto brokers feature all the legal certificates on their website, but when we were investigating this firm, we were unable to …
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 want a broader niche, you can get started with both forex and cryptocurrency trading from their website. Do note that, they act as …
Bitmining dot biz is a domain registered with the NameCheap, Inc. registrar on August 29, 2019 (less than one month ago as of the writing of this review) for 1 year. Even though it is a very young domain, it is getting substantial traffic, especially from countries such as Brazil, Venezuela, and Russia. This can …
CBC Finance is a Romanian company. The domain CBC-finance.ro was registered on January 4, 2019 for 1 year. But their previous domain, cbc-it.ro, was registered back in 2017 for 3 years. Their Facebook page, Digital Coins & Financial Matters, was created on March 26, 2015. Is CBC Finance a legitimate company or a scam? Let’s …
AiYellow dot com seems to be a legitimate ad directory (“The Yellow Pages of the Internet”). They offer the possibility of easily and quickly creating online shops to start selling goods worldwide. They have recently started a project known as Yellow Trading Coin. One may reach Yellow Trading Coin through the AiYellow subdomain (ytc.aiyellow.com) or …
FXCoinMaker.com is an investment platform website. They are somehow involved in the process of cryptocurrency mining. Basically another cloud mining operation. Is FXCoinMaker legit? A scam? Let’s find out… How does it work? After opening an account, one deposits a minimum of 0.01 Bitcoin. There is no limit for maximum deposit. The only accepted payment …
