Scam

Dominant Finance (dominant-finance.com) is supposedly a blend of trading and mining cryptocurrency which offers returns which are too good to be true.  They are said to generate up to 16% monthly and…

Asdevinc (asdevinc.com) is a self proclaimed pioneer of the tourism and real estate sector.  They promise investors returns of up to 1.2% on a daily basis. This service has been around for…

Singapore IT Corp (singitcorp.com) is an investment firm which claims to earn its users a stable returns of up to 1.2% per day with little to no risk associated.  The creators behind…

TCompanyOnline (tcompanyonline.com) is an online investment opportunity which claims to generate net profit of more than 20% and they consider that as passive income which is also guaranteed by them.   Their…

Advolix (advolix.org) is an exclusive bitcoin trading solution which is said to generate returns up to 450% every 90 hours.  You do not have to be a genius to figure out that…

JoinDeposit (joindeposit.com) is an unregulated investment firm which claims to generate returns of over 5,000% every 10 days.  As you might have already guessed the returns claims are all outright lies. When…

CoinZinc (coinzinc.com) is supposedly an unique investment firm which focuses on trading cryptocurrency  and investing in ICO’s. Their platform is as simple as it can get where everything is self-explanatory.  Everything seemed…

Traders Alliance (traders-alliance.com) is a forex investment solution which offers account management solution.  The funds are supposedly handled by experienced traders who have in depth knowledge about the markets.  They advertise returns…

Crypto-trader.ltd is a fancy looking crypto investment solution which claims to yield returns ranging from 103% to 3000% within months.  There is no evidence to support any of the information on this…