Bitapex.org is currently under intense review from web safety experts and crypto watchdogs. With several warning signs and growing numbers of bad reviews, the platform has been identified as potentially fraudulent, especially to those with an interest in digital asset investments. Website: Website Availability: Yes Owned By: Bitapex Blacklisted by: Financial Conduct Authority (UK) Domain Age: Name-bitapex.org Registry Domain...
The online trading market is filled with potential, but not every broker meets that potential. A name you are likely hearing about and seeing for all of the wrong reasons is Globalfxcs. In this Globalfxcs review, we will dive into why this broker is ringing alarm bells and what traders need to know. So read on before you invest your hard-earned money. Globalfxcs Broker Overview Website: globalfxcs.com Website Availability: Yes Blacklisted by:...
Celtic Finance Institute has made negative headlines among users and regulators on numerous online platforms in recent times. Despite appearing to be a financially sound platform, several user experiences indicate major problems that incline one towards distrust. Website: Website Availability: Yes Headquarters Country: United Kingdom Owned By: Celtic Finance Institute Blacklisted by: Not recommended by the review website like Fraud Recovery...
SheepDex has offered itself as a new crypto trading platform, yet a number of red flags indicate that it is not the safe haven that your investments deserve. Although the branding and interface might strike you as pleasant, taking a closer look reveals issues you need to know about. Website: https://sheepdex.com/ Website Availability: YES Headquarters Country: United States Owned By: SheepDex Blacklisted by: Not recommended by the review...
Zorro Markets is a trading website that at first glance seems to promise profitable trading opportunities. But a closer look finds an alarming absence of transparency and regulation. Numerous traders have encountered this broker via online internet forums, social media adverts, emails, or word of mouth. But is Zorro Markets a safe broker? The answer is, regretfully, no. Website – http://www.zorromarkets.com/ Address – Delflandlaan...
WDC Quantify is a website that professes to provide investment and financial services, specifically for the digital asset and cryptocurrency market. Nevertheless, a number of warning signs cast serious doubts regarding its validity. Website: wdc-quantify.com Website Availability: NA Headquarters Country: 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY Owned By: WDC Quantify Blacklisted by: Financial Conduct...
AST Mining has been in the news for all the wrong reasons thanks to a range of alarming indicators that indicate it is not a legitimate or reliable investment site. Several red flags have been discovered that should stand out as warnings to prospective investors prior to committing to this site. Website: Website Availability: Yes Headquarters Country: United States Owned By: AST Mining Blacklisted by: NA Domain Age: ...
Fargo Consulting has raised several eyebrows in the financial community due to its operation in a way that appears to be in line with fraud. Increasing numbers of warnings and complaints indicate the site's lack of trust and investor risk. Website: Website Availability: NA Headquarters Country: 15 Westminster Road, Burn Bridge, Harrogate, North Yorkshire, HG3 Owned By: Fargo Consulting Blacklisted by: Financial Conduct Authority (Financial...
Imperial Securities, or Imperial Trade, has raised a lot of eyebrows among investors and scam spotters. There are a number of warning signs that point to this platform being untrustworthy and possibly scammy. Website: https://imperialsecurities.com.np/ Website Availability: Yes Headquarters Country: 1500 1st Ave N Birmingham AL 35203 United States Owned By: Imperial Trade Blacklisted by: NA Domain Age: NA Suspicious Email Practices One of...
Trade360 Neupro has attracted suspicion for displaying several red flags typical of scam operations. This platform, purportedly providing financial and cryptocurrency-related services, seems to be running with no regard for transparency or accountability. Website: Website Availability: NA Headquarters Country: 116 Gladstonos Str., Michael Kyprianou House, 3032, Limassol, Chypre. Owned By: Trade360 Blacklisted by: NA Domain...
