Scam

Freecryptoearning.com is an automated cloud mining platform which makes a few bold promises. Their platform is very basic and does not contain enough details about their whereabouts. At first glance, many newbies…

Crypto-bounty.ltd is supposedly a huge crypto cloud mining solution that helps the investors double their capital every 3 days once. Their platform consists of almost all of the traits of a fraud…

ViaBtcmining.com appears to be a cloud mining solution which claims to make crypto mining easily accessible and profitable for the retail crypto investors. Their business model is very similar to Viabtc.com which…

Cryptofxprofit.online is supposedly an investment firm operating from California, US. They claim to be trading pretty much every instrument in the financial market and they allegedly have a high win rate. There…

Kindlelimited.com is a new player in the sector of high yield investment program. They don’t have any legal certificates which enables them to raise money from the public and the names of…

Quantummining.tech is a new firm which offers retail investors an opportunity to get started with the cryptocurrency markets. They claim to be involved in trading and mining activities, but there is no…

QuantumAI (Quantum-ai-technology.com) portrays itself as some sort of high end technical program designed to make its users rich through stock trading. They claim to earn their clients as much as $1500 every…

24Onlinefx.com is an alleged regulated investment solution who is turning a lot of heads in the online investing sector. They claim to be operational from 2015 and their platform at first glance…

Bitclubfx.com is an alleged proprietary trading firm which is actively trading and mining major cryptocurrencies. Their platform contains a lot of exaggerated claims and due to their age they certainly don’t have…

Coinsourceinvestment.com claims to be a successful investment firm which advertises upto 6% returns on a daily basis. Their trading approach is not clear, on top of that the people running this organization…