The increase in the value of the crypto currency leads to an increase in the level of fraud. For this reason, new investment projects appear on the network every day. A team of specialists from StopScam conducts comprehensive checks of kryptokosmos and determines fraud patterns. We increase the security on the financial markets and report on really functioning projects.
Do not become a victim of a scam, avoid losing money with Stop-Scam. Follow reviews with real reviews for cryptocurrency wallets and choose only the best solutions for your tasks.
- Broker scammer CoinWZC – review, reviews, deception scheme
Rate this post In the world of online trading, the allure of high returns can sometimes lead investors into the traps of fraudulent brokers. One such broker that has raised significant concerns is CoinWZC. With numerous negative reviews and warnings from regulatory authorities, it is crucial to thoroughly understand the risks associated with investing in unregulated and potentially fraudulent brokers like CoinWZC. In this …Broker scammer CoinWZC – review, reviews, deception scheme Read More »
- Broker scammer XTrader – review, reviews, deception schemeRate this post In today’s digital age, investing in online trading platforms has become increasingly popular. However, with the rise in popularity comes the unfortunate increase in fraudulent activities. One such broker that has garnered significant negative attention is XTrader. This article will delve …
Broker scammer XTrader – review, reviews, deception scheme Read More »
- Broker scammer MyCapitalInvest24 – review, reviews, deception scheme
Rate this post Investing can be a lucrative venture when approached with caution and due diligence. However, the rise of fraudulent brokers has put many unsuspecting investors at risk of losing their hard-earned money. One such broker that has recently …Broker scammer MyCapitalInvest24 – review, reviews, deception scheme Read More »
- Broker scammer Olymp Capitals – review, reviews, deception schemeRate this post In the world of online investments, the promise of lucrative returns often attracts unsuspecting individuals seeking financial growth. However, alongside legitimate opportunities, there lurks the danger of fraudulent schemes designed to exploit the trust and capital of …
Broker scammer Olymp Capitals – review, reviews, deception scheme Read More »
- Broker scammer North-Questvest – review, reviews, deception scheme
Rate this post Investing in the financial markets can be a lucrative venture, but it also comes with its risks, particularly when dealing with unscrupulous brokers. One such broker that has recently come under scrutiny is North-Questvest. In this detailed review, we will delve into …Broker scammer North-Questvest – review, reviews, deception scheme Read More »
- Broker scammer GlobalFxp – review, reviews, deception schemeRate this post Navigating the world of financial investments can be a challenging endeavor, particularly with the presence of fraudulent brokers like GlobalFxp. This review aims to shed light on the dubious practices of GlobalFxp, a broker notorious for defrauding …
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- Broker scammer Firstbit.io – review, reviews, deception schemeRate this post In the fast-paced world of cryptocurrency trading and high-yield investments, distinguishing between legitimate brokers and fraudulent entities is crucial. One such broker that has recently come under scrutiny is Firstbit.io. While it presents itself as a state-of-the-art …
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- Broker scammer Aussie Trust – review, reviews, deception scheme
Rate this post Investing in the financial markets can be a rewarding endeavor, but it comes with its own set of risks. One of the biggest threats to investors is falling victim to fraudulent brokers. These unscrupulous entities often promise …Broker scammer Aussie Trust – review, reviews, deception scheme Read More »
- Broker scammer AnalystQ – review, reviews, deception schemeRate this post In the vast landscape of online trading, distinguishing between legitimate brokers and fraudulent entities is crucial. Unfortunately, many investors fall victim to unscrupulous brokers, losing their hard-earned money to deceptive practices. One such broker that has garnered …
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- Broker scammer OneFxGroup – review, reviews, deception scheme
Rate this post In the rapidly growing landscape of online trading and investment, the promise of high returns often attracts individuals seeking financial opportunities. However, amidst legitimate brokers, there lurk fraudulent entities that prey on unsuspecting investors. One such entity under scrutiny is OneFxGroup, a purported broker operating in the realm of Forex and …Broker scammer OneFxGroup – review, reviews, deception scheme Read More »
- Broker scammer TBO Capital Group – review, reviews, deception schemeRate this post In the vast landscape of financial investments, finding a trustworthy broker is paramount to safeguarding your hard-earned money. Unfortunately, not all brokers operate with integrity. TBO Capital Group has garnered attention for all the wrong reasons, with …
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- Broker scammer Standard Crypto Tradefx – review, reviews, deception schemeRate this post When investing your hard-earned money, the importance of selecting a reliable and licensed broker cannot be overstated. Unfortunately, the financial landscape is fraught with unscrupulous entities looking to exploit unsuspecting investors. One such entity is Standard Crypto …
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- Broker scammer Plut Option – review, reviews, deception schemeRate this post In the world of financial trading, finding a trustworthy broker is crucial to safeguarding your investments. Unfortunately, not all brokers operate with integrity. One such broker that has recently garnered attention for all the wrong reasons is …
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- Broker scammer ForeFront – review, reviews, deception schemeRate this post In today’s complex financial landscape, the allure of investment opportunities can sometimes conceal significant risks. ForeFront, purportedly a brokerage firm based in Auckland, New Zealand, has recently come under scrutiny for its alleged fraudulent activities. Investors must …
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- Broker scammer Dynamic Trade – review, reviews, deception schemeRate this post In today’s complex financial landscape, investing has become increasingly accessible yet fraught with risks, especially with the rise of fraudulent brokers. One such notorious entity under scrutiny is Dynamic Trade. This review delves deep into the operations …
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Catalog of fraudulent companies in the financial and investment sphere
In today’s world, where virtual technologies have become an integral part of our lives, there are many new opportunities for growth and development. At the same time, however, the number of financial risks has also increased. This is especially true in the financial and investment sphere, where the activities of fraudsters not only harm individuals, but also undermine confidence in the entire industry.
In our catalog we have collected information about companies that were revealed as fraudsters in the financial and investment sphere. Here you will find detailed reviews and feedback about each company that will help you better understand what techniques they use to cheat their customers and how to prevent such situations in the future.
Why do fraudulent companies appear
The problem with the emergence of such companies is that they use complex and cunning systems to deceive people and make them invest their money in unprofitable or inappropriate projects. You can use various methods, from using fake documents to manipulating information and believing that you can get high profits with minimal risks.
We hope that our catalog will become an indispensable resource for all those who are looking for reliable and safe investment opportunities. Our goal is to educate and inform the public about the risks associated with investments and to provide up-to-date and verified information about fraudulent companies.
Our work is aimed at helping you, investors and consumers of financial services, to become more aware and self-confident. We are committed to providing you with all the information you need to make informed decisions and protect your investments from scammers.
Catalog functions
In this catalog, each company is subjected to careful analysis. Our team of researchers and analysts studies the available information, checks the reputation of the company, analyzes customer feedback and investigates allegations of fraud.
Each review includes:
- The history of the company, including its creation and development.
- A detailed description of the fraud allegations, including methods used to defraud customers.
- Links to documents that indicate fraud, if any.
- Feedback from former and current customers.
- Recommendations for protection against such fraud patterns in the future.
- Remember: knowledge is power. Be aware, be sure.
