Category: News

Tradecage.com Scam – Fake Broker Disguised as a Trading Platform Tradecage.com presents itself as a high-end forex and crypto trading platform offering […]

Swaper.io – Is This “Passive Income” Platform a Hidden Trap for Investors? In the growing world of online lending and passive income […]

Csecrypto.com Review: A Widespread Crypto Scam in Disguise Csecrypto.com (also referenced as csecrypto.co) is identified by the Washington State Department of Financial […]

Pc.micmarketsltd.com (Mic-Market) Warning: Unregulated Trading Platform Exposed Mic-Market, operating under the domain pc.micmarketsltd.com, is being investigated for fraudulent activity. While it appears […]

FX Prime Pro Review: Unregulated Crypto Trading Platform Alert FX Prime Pro is being flagged by multiple fraud-watch sites and a recent […]

Wealth Trading Circle VIP16 Review: Deceptive WhatsApp Group Scam A public consumer alert from the Washington State Department of Financial Institutions (DFI) […]

Eliza Lim and Swappro.net Suspected of Fraud: A Deceptive Crypto Romance Scam According to a public alert by the Washington State Department of […]

LCX.com Review – Is This Regulated Exchange Actually Safe or a Subtle Trap? LCX.com presents itself as a regulated cryptocurrency exchange operating […]

Cashryn Review: Warning Signs of a Crypto Cash‑Loading Scam Cashryn (sometimes promoted as a cash-loading trading program tied to Cash App) presents […]

PBKMiner Review: Cloud Mining Scam or Legit Opportunity? PBKMiner presents itself as a promising cloud mining platform, offering users the chance to […]

GTCFX Trading Circle Review: Exposing a Fraudulent Investment Platform GTCFX Trading Circle presents itself as a professional trading community offering financial growth […]

Crestshive.com Review: A Sophisticated Scam Masquerading as Crypto Investment Crestshive.com claims to be a modern platform offering high-yield cryptocurrency investment opportunities, including […]