Withdrawal Problems and Account Limitations MEXC, a cryptocurrency trading platform, has faced criticism based on multiple complaints from users about withdrawal problems and restrictions on account access. Most users stated that once they made withdrawal requests, their accounts were unexpectedly placed under "risk control," causing frozen money and restricted access. The measures took place while leaving customers frustrated as well as...
Introduction to First Nexus First Nexus has come out as an investment site that offers the prospect of high returns based on AI-based trading. Despite this, through multiple user-reports, the site evidences various red flags that suggest it is a scam. Red flags include misleading practices, untraceable messages, and a lack of returning invested capital. Website: https://firstnexus.org/ Website Availability: Yes Owned By: First Nexus...
Introduction to Maple Bit Maple Bit introduces itself as a financial service that provides high-return investment services. Yet, several indicators imply that this platform is fraudulent. First, the website owner's identity is concealed on WHOIS, a strategy that most scam platforms utilize. Its low traffic rank in Tranco and new domain registration also increase doubts regarding its reliability. Additionally, the platform is hosted under a...
Suspicious Website Behavior and Concealed Ownership Titaniumwallet.io is immediately suspicious due to its lack of transparency. The site's ownership is concealed by a paid WHOIS privacy protection service, a tactic commonly employed by scam sites to conceal their true identity. Furthermore, the website does not display any noteworthy user activity or traffic, indicating that it is not widely used or reliable in the actual cryptocurrency...
Trading 212(clone) is a trading app based in the UK. You can trade stocks, forex, indices, and cryptocurrencies through the app and enjoy commission-free trading. The app has received some negative reviews as a broker because of serious delays in withdrawal requests, allegations related to stop-loss manipulation, and poor customer service. Although the broker is FCA regulated, the FCA issued a warning against a clone website pretending to be...
Introduction Eightcap.vip is on the chopping block given a large number of investor complaints. The site is similar enough to Eightcap that it can be misleading, yet wide enough away from the original to stand off independently (and fraudulently). The complaints are at this point apparently all the same - withdrawal issues, customer service, and loss of investor funds. Website: https://eightcap.vip/ Website Availability: NA Owned By:...
Overview of Quinnix Quinnix is a webbroker managed by Quinnix Ltd, which is allegedly registered in the United Kingdom. Also, its broker provides forex, CFDs, and metals trading. Although the broker describes itself as "modern trading", there have been alarming concerns about the credibility, transparency, and regulatory sincerity of the broker from industry observers and everyone else who used the broker into legitimacy as well. Website:...
Profitix presents itself as a promising trading platform, but numerous user reports and behaviors indicate a well-defined scam. Based on feedback from former users and ongoing complaints, this broker demonstrates characteristics typical of fraudulent schemes in the online trading space. Website: https://profitix.com/ Website Availability: NA Owned By: Profitix Blacklisted by: Swedish Financial Supervisory Authority Domain Age:...
Choosing a broker in digital trading can be tough, and nowadays it is important to pick a broker that is trustworthy. Sadly, this broker EverestCM has many signs that lead us to believe it is a scam broker. EverestCM appears to offer transparency and safety but unfortunately, when we investigated further we found regulatory warnings for being unregistered, false claims of being regulated, and a website that is currently non-functioning....
Richnetfundses acts to present cryptocurrency investment possibilities with attractive returns. Nevertheless, after a thorough examination and user input, the platform seems to be filled with warning signs that indicate it might be a scam. From anonymous ownership to questionable website practices and poor user experiences, Richnetfundses is a major cause for worry for possible investors. Website: Website Availability: YES Owned...
