Scam

Pais Capital Group (Paiscapital.com) is a brokerage service which offers a lot of instruments such as forex, stocks, commodities and indices under one platform. Though they are relatively new to the sector,…

Nemtechmining.com is an alleged regulated investment firm which focuses on Bitcoin trading and mining. They claim to generate as much as 85% returns weekly, but just like every scam out there, they…

Global-LTC.com is a new trading solution which allegedly operates in cryptocurrency and forex markets. They claim to have reasonable holdings in stocks and bonds as well, but they haven’t shown any evidence…

Fxbinarylite.com is a new brokerage service which is running aggressive marketing campaigns to mark their presence in the trading sector. Their website lacks a lot of features usually seen on reputed exchanges…

Deseacatch.org is a new type of investment platform which is making a name for itself in the online investing niche. They supposedly make money from both the food and the fishing sector,…

Monelo.biz is an alleged investment firm which claims to be trading a wide array of financial instruments. Their sales pitch contains the normal get rich quick tag lines used in most of…

Nextgain.biz is supposedly a cutting edge trading firm which advertises as much as 10% returns per day. The CEO of this firm boasts about changing every trader’s life positively and surprisingly enough,…

Cryptobity.com advertises itself as the most efficient mining solution which supposedly helps every client to achieve financial independence. They brag about their return rates, but have no relevant or verifiable documents to…

Fxoptionmart.com is the next big fraud in the online investing sector which peddles nothing, but false narratives and fake promises. They claim to be involved in trading cryptocurrency and forex markets. However,…

Astrix.top claims to be a company which is active in the deep space technology sector and they allegedly are involved in the creation of private space travel as well. Any specific details…