Scam

VasCrypto (vascrypto.com) is a new service in the cryptocurrency sector which is pretty vague in their approach. If you have come across this platform, chances are you might be wondering whether it…

Konto FX, hosted at KontoFX.com, is a foreign exchange brokerage scam. Operating without regulation, Konto FX solicits prospective online day traders to “invest” with their platform only to steal their hard-earned money…

Trader Online, found at Trader.Online, is a deceptive scam brokerage plaguing the online investment industry. Since their inception last year, Trader Online has been functioning as an illicit and unregulated investment brokerage…

BitChoko Limited (bitchoko.biz) offers an investment opportunity which claims to be both reliable and profitable. The "company offers trust assets management." At least that's what they say. They basically trade the invested money…

BTC Kingdom is a peculiar operation at first glance: it is an exchange, claiming to be the "Safest Place to Buy/Sell Cryptocurrencies". Update (March 30, 2019): Much negative feedback has accumulated in…

Crypto 300 Club (crypto300club.com) is an online crypto trading solution. Their platform is user-friendly and straightforward in their approach. They claim to generate revenue of up to 300% annually. For any newbie…

BetaCrypto.com is a CFD broker who offers a lot of crypto pairs. This broker is operational for more than a year as of writing this review. They have a rough history and…

Kirkland and Felt (kirklandfelt.com) is an all in one investment solution which claims to be involved in trading and mining cryptocurrency. The founders of this firm are John Kirkland and William Felt.…

SwissBits is an online investment solution which promises investors quick returns. Their website is literally one page long and it does not provide any valuable information. They are operational for roughly 7…