Blacklist
This category provides an overview of the company, its history, some background information on them, what other sources say and what the company does.
ALERT | Net-TradersFX Review: Is it Legit or a Scam
Net-TradersFX is a trading firm that offers stocks, ETFs, cryptocurrencies (BTC, ETH, BCH, XRP), Forex, and other options. However, customers and online reviews have reported that this company is stealing from them, lying to them, and making fake claims. Here are the results of our investigation
ALERT | Wixi.io Review: Is it Legit or A Scam?
WiXi is being marketed as a “next-generation trading platform”. However, recently speculations have risen against Wixi.io claiming that this company is merely a scam and there is no legitimacy to it. Our investigation tries to see if this organization is legit in offering a crypto currency platform
Alloned
Cunning, dangerous, and fake are just a few words which describe Alloned. com. They have been flagged for conducting tremendous scale frauds related to the field of dating scams and data sharing fraud.
ID.me – Is It Legit?
ID.me makes it easier for people to prove and share their identities online. The is id me legit secure digital identity network has 64 million members, with over 145,000 new members joining every day, and collaborations with 27 states, multiple federal agencies, and over 500 name brand retailers.
Coin Mining FX
According to the Federal Trade Commission’s (FTC) Consumer Sentinel, between October 2020 and March 31, 2021, nearly 7,000 people reported losses totaling more than $80 million. These figures reflect a 12-fold increase in the number of reports over the same period last year, as well as a nearly 1,000% increase in reported losses.
Reasons Not to Trust Coolerones
While no one can ensure your safety 100%, you should avoid companies with a bad reputation at all costs! The list of blacklisted firms is never-ending, and they are recognized as looting traders due to their manipulative trading practices, lack of regulations, and failure to fulfill what they promised in the beginning.
CFDPremium
The most common indication of a broker scam or a Forex trading scam is that the broker is either unregulated or has a low-quality regulatory license. CFD Scams are becoming increasingly common, which is extremely dangerous – due to this, investors need to be aware of which companies to avoid in the CFD market.
CFDStocks
The most common indication of a broker scam or a Forex trading scam is that the broker is either unregulated or has a low-quality regulatory license. CFD Scams are becoming increasingly common, which is extremely dangerous – due to this, investors need to be aware of which companies to avoid in the CFD market.
CFDs100
The most common indication of a broker scam or a Forex trading scam is that the broker is either unregulated or has a low-quality regulatory license. CFD Scams are becoming increasingly common, which is extremely dangerous – due to this, investors need to be aware of which companies to avoid in the CFD market.
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