Category: Con Brokers

What is Cnbmining2.com? Cnbmining2.com presents itself as a modern crypto trading site and claims to provide automated tools and “guaranteed” returns. While it claims big profits with little effort, and may entice new investors, it’s clear this site lacks transparency beneath its presentations. Cnbmining2.com Overview Key Red Flags in the Cnbmining2.com Scam Too-Good-To-Be-True Returns Offering…

What is FintrAdix? FintrAdix portrays its site as a high-tech trading platform for traders of all experience levels. The site claims to provide cutting-edge tools, expert reviews, dedicated support, and usability. It sounds like a trader’s dream. Unfortunately, the platform is severely lacking in transparency and regulation, and does go some way to raising red…

Introduction: What is Ftmo.com? FTMO.com is a proprietary trading firm that claims to provide an opportunity for aspiring traders to trade the company’s money in exchange for sharing the profits. FTMO is a proprietary trading firm that operates in multiple countries and is commonly known for its two-part qualification process: FTMO Challenge and FTMO Verification.…

Introduction: What is Prime Ten? Primeten.co presents itself as a sophisticated investment platform, claiming to trade in a variety of sectors, including cryptocurrency, equities, healthcare, renewable energy, and even non-renewable energy sources (e.g., oil and coal). The company boasts of strategic investments and insists that it applies smart and data-driven decision-making to generate consistent returns.…

Introduction of Gdckgroup.co This Gdckgroup.co review exposes the suspicious claims and unethical behavior of the business that runs this so-called crypto investment platform. Gdckgroup.co goes as far as to advertise guaranteed profits, with automated trading features that create the illusion of being a trader’s paradise. However, the reality on the ground is much darker. Gdckgroup.co…

Zexeu.com Scam Overview Zexeu.com is a trading platform for cryptocurrency, but it really is nothing more than an elaborate social media-based scam. The Zexeu.com scam operates by impersonating famous personalities through deepfake videos and voice overlay technology, fooling unsuspecting individuals into thinking they are receiving free money in a celebrity-endorsed giveaway. Zexeu.com Overview Celebrity Impersonation…

Hotscoin.biz, also available under hotscoimidr.com, markets itself as a cryptocurrency trading and investment platform. On the surface, they claim to provide secure trading of digital assets, but based on user feedback and analysis of the platform, Hotscoin.biz does not seem to be a legitimate service. In this Hotscoin.biz review, we outline the major red flags…

Introduction: Bybit’s Promises vs. Reality Founded in 2018, Bybit is a cryptocurrency derivatives exchange with its main office located in Dubai, United Arab Emirates. Bybit is renowned for its leveraged trading and offers an intuitive, user-friendly interface that has quickly attracted users from around the globe. However, there is not much trust behind Bybit’s polished…

Introduction: What Is IQCent? IQCent is a comprehensive trading platform for binary options, forex, and CFDs operated by Wave Makers LTD. Based in the Marshall Islands, IQCent promotes fast withdrawal times, copy trading, and 24/7 customer service, among many other things. Unfortunately, from our research on this platform, there are a lot of red flags…

Introduction: What is Binamine? Binamine presents itself as a cloud-based bitcoin mining business that aims to make cryptocurrency mining easier and more accessible for all users. It claims to use Binance’s mining pool, offers cheap ASIC/GPU mining, and claims to run massive data centers across Asia. It claims to be an all-in-one platform, even if…