Do You Want to Open an Account with Y.Coin.top? Read This First! Y.Coin.top tries to create a positive impression, but its site is poorly designed and the content is not grammatically correct. We have found that poorly created and presented content is a tip-off that the broker is likely to be a fraud. Why? These … Read more
Do You Want to Open an Account with BitethMine? Read This First! BitethMine is a strange name and the web content is more than just strange–it is nonsensical. Obviously, this doesn’t reflect well on this broker. Web content isn’t everything, but it can indicate professionalism or the lack thereof. For instance, on its site BitethMine … Read more
Do You Want to Open an Account with Lirobit? Read This First! Lirobit may say that it gives clients a huge return on their investment, but we have heard differently. Our experts are trained to determine which brokers are worth trusting and which are suspected scams. We notice that Lirobit guarantees returns. This is a … Read more
Do You Want to Know If Cryptonite Is Legitimate or a Scam? Cryptonite is an example of something we often see when investigating scam brokers. In this case, they are adapting a name that sounds similar to a legitimate service. In this case, Cryptonite seems to be encouraging people to think of cryptonight, which is … Read more
Is SNOK Group a Good Broker or a Scam? The SFC, the main financial regulator in Hong Kong, has issued a warning about SNOK Group and it is worth paying attention. These brokers usually attract negative attention from regulators if there has been a large number of customer complaints or if they are not being … Read more
Is BitOption Trade a Good Broker or a Scam? When regulators warn outright that something that claims to be a financial service is nothing more than a Ponzi scheme, that is a good indication to stay away. You may have heard the term “Ponzi scheme” from the infamous Bernie Madoff scandal. The idea behind these … Read more
Is Midea Investment a Good Broker or a Scam? Midea Investment has a similar name to a rather unstable character in Greek Mythology. Not only did this broker not choose their name wisely, but it claims to be licensed in the UK and the EU. In this case, Midea Investment would need to show an … Read more
Is CoinsnClub a Good Broker or a Scam? Trading cryptocurrency is a major trend–we hear about it all over the media. However, it is important to temper your enthusiasm with caution when it comes to brokers who promise much and do little. CoinsnClub is yet another example of a broker that apparently has no license … Read more
Is WapDigisVip a Good Broker or a Scam? We could not find very much information about WapDigisVip. But that isn’t a case of “no news is good news.” The less you know about a broker, the more likely they are to be dodgy. A regulated, trustworthy broker will show a license and other validation that … Read more
Is FunCube a Good Broker or a Scam? FunCube sounds like it is a gaming service, but it is no fun for customers who have complained of having their money stolen. There are many negative reviews claiming that once customers deposited money, they were never able to withdraw funds. Since there is no evidence of … Read more