CryptooExpert 24 (CryptooExpert24.com) is a platform that claims to help people earn over 900% returns in a very short period of time. They claim to be an exchange, but if you visit…
Desk-Software (Desk-Software.net) is an age-old type of hustle that employs new narratives to take money from the public. This website is owned by anonymous entities and they have taken every step in…
PrimoTrade is an unregulated broker located in Dominica. They are registered locally, but that does not mean that they are up to par with the regulated brokers in any way. High leverage…
Coin2x dot org claims to be a miraculous platform that supposedly doubles Bitcoins deposited by the users. They are said to make use of custom automated trading strategies that enables them to…
245Livetrade dot com is a platform that looks like a binary options broker. However, their business model is very confusing and they do not have any authentic vibe. For example, they mislead…
FXLegalTrade dot com is an online trading platform which lets you trade cryptocurrencies such as BTC, ETH, XRP, LTC, and EOS, indices, such as S&P500, FTSE100, and JAPAN, 25 Forex majors, and…
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…
Fxleveragetrade dot com is a website that is invoking the interest of a lot of day traders and newbie investors. They claim to provide easy ways of making money using the financial…
ETradePips is a new broker in town that claims to make it’s users rich using things like copy trading services. They feature a web based trading app and the leverage offered by…
CryptoMining Firm calls itself one of the leading cloud mining platforms. The owners are unknown and the disturbing thing is that even their domain registrant details are hidden using a privacy protection…