Category: Cryptocurrency Scams

Financial management companies, such as Palm Alliance Management, are not something uncommon. Many people rely on such companies to let the experts handle their money and invest in suitable ventures that can provide them with profits in the long run. However, there are also many scams emerging in the financial management industry. Palm Alliance Management...

Zylo Trade Limited is flagged in the United Kingdom and British Columbia for illegally collecting funds from the public. The firm offers gold, forex, and cryptocurrency assets. There is generic text on the website explaining the trading history of these assets. They are using AI to generate more returns.    The broker is targeting novice...

The ExpertOptionxx website is incomplete. There are sections with missing text. The level of the firm’s unprofessionalism and unreadiness is shocking. There is also nothing like quick money. This is a scam targeting greedy newbie traders.    The scheme brags about being the best in the market. It avails the necessary features to make investors'...

Premium Finance Ltd market itself as the best broker for smart investors. The company offers trading services in cryptocurrencies, forex, stocks and IPOs. Joining the entity automatically translates into success. The broker allegedly has thousands of existing customers.  The finance officer manages over 153,000 investments and over $5 billion in assets. Unfortunately, these claims do...

We have many concerns when it comes to Cryptoceltic. It might be daunting for investors to know if a company is legit. This happens especially if you are a newbie. Sometimes you may notice an entity is not genuine until you sign up. Nonetheless, some signs might help you spot a vague entity. The first...

Trade Universal Markets itself as the new galaxy of finance. The broker is accepting investors from every corner of the world. You can trade digital currency with zero commission. They list several tokens and current price markets on the homepage. You can also trade using your phone, laptop, or tablet.  However, the big question is...

Binary Crypto Trading LTD is allegedly a crypto investment broker. The company entice investors with weekly bonuses and fantastic offers. All you have to do to enjoy these packages is open an account. Their services are also accessible to all, regardless of country of origin. Additionally, you don’t have to keep monitoring your account process...

Online trading is increasingly becoming popular in mainstream investment. Traders invest in various digital assets such as cryptos, ETFs, and CFDs. This financial space is not linked to any government or institutional authorities, which can make it extremely chaotic. Without streamlining standards, brokers can manipulate their services or cheat investors. This is where regulators enforce...

Feeling hesitated while entering the world of virtual currencies? It's not just you. You can make giant rewards by trading your crypto assets safely. All you have to do is to be cautious while investing. It's important to understand how cryptocurrency is distinct from cash and other payment methods, as well as how to identify...

Primis Elite is an online trading platform that promises the best cryptocurrency exchange services. The investment firm claims to have unique tools for trading success. Moreover, investing in various financial markets is not a walk in the park. The crypto market is highly competitive. Also, trusting the wrong investment strategies generates adverse results.  Meanwhile, these cryptocurrencies...