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 Markets MG – review, reviews, deception scheme
Rate this post In the vast world of online trading, numerous platforms promise lucrative returns and seamless trading experiences. However, not all that glitters is gold. Markets MG, operating under the domain marketsmg.com, has been identified as a fraudulent broker …Broker scammer Markets MG – review, reviews, deception scheme Read More »
- Broker scammer Equaledge – review, reviews, deception scheme
Rate this post In the vast world of online trading, numerous brokers promise lucrative returns and seamless trading experiences. However, not all are as trustworthy as they appear. Equaledge, operating under the domain equaledge.co, has been identified as a fraudulent …Broker scammer Equaledge – review, reviews, deception scheme Read More »
- Broker scammer Bigmarketrade – review, reviews, deception scheme
Rate this post In recent years, the rise of online trading has attracted many brokers, some legitimate and others less so. One of the more concerning names that have surfaced is Bigmarketrade, a broker that has come under scrutiny for …Broker scammer Bigmarketrade – review, reviews, deception scheme Read More »
- Broker scammer Finactltd – review, reviews, deception scheme
Rate this post In the ever-evolving world of online trading, many brokers promise lucrative returns and easy profits to attract investors. Unfortunately, some brokers go beyond just making false promises—they engage in fraudulent activities, taking advantage of unsuspecting victims. One …Broker scammer Finactltd – review, reviews, deception scheme Read More »
- Broker scammer Lextroy Management – review, reviews, deception schemeRate this post In the fast-paced world of online trading, where opportunities for profit are often just a click away, it is easy to get caught up in the allure of high returns and seemingly low-risk ventures. However, for every …
Broker scammer Lextroy Management – review, reviews, deception scheme Read More »
- Broker scammer InvestM – review, reviews, deception schemeRate this post In the digital age, the allure of online investments has grown exponentially, offering individuals the promise of substantial returns with minimal effort. However, this surge has also given rise to a proliferation of fraudulent brokers preying on …
Broker scammer InvestM – review, reviews, deception scheme Read More »
- Broker scammer Vega Capital – review, reviews, deception schemeRate this post In the ever-evolving world of online trading, the allure of quick profits can sometimes overshadow the essential need for due diligence. Unfortunately, this environment has given rise to unscrupulous entities like Vega Capital, a broker that has …
Broker scammer Vega Capital – review, reviews, deception scheme Read More »
- Broker scammer Profit Trades – review, reviews, deception schemeRate this post In the ever-evolving world of online trading, numerous platforms promise substantial returns and financial prosperity. However, not all that glitters is gold. One such entity, Profit Trades, has come under scrutiny for deceptive practices that have left …
Broker scammer Profit Trades – review, reviews, deception scheme Read More »
- Broker scammer Deolimited – review, reviews, deception schemeRate this post In the ever-evolving world of online trading, numerous platforms promise lucrative returns and seamless trading experiences. However, not all that glitters is gold. Deolimited, operating under the domain deolimited.io, presents itself as a reputable trading platform. In …
Broker scammer Deolimited – review, reviews, deception scheme Read More »
- Broker scammer Thriveassetpartners – review, reviews, deception schemeRate this post In the ever-evolving world of online investments, Thriveassetpartners.net has emerged as a significant concern for investors worldwide. Promising high returns through cryptocurrency and forex trading, this platform has left many individuals grappling with substantial financial losses. This …
Broker scammer Thriveassetpartners – review, reviews, deception scheme Read More »
- Broker scammer EasyAlgo – review, reviews, deception scheme
Rate this post The rise of online trading has created an accessible path to financial growth for many investors, offering opportunities to engage in various financial markets. Unfortunately, this has also opened doors for fraudulent brokers who prey on inexperienced …Broker scammer EasyAlgo – review, reviews, deception scheme Read More »
- Broker scammer Sheer Market Options – review, reviews, deception schemeRate this post In the digital age, the allure of online trading platforms has captivated many aspiring investors seeking financial growth. However, this surge in online trading has also given rise to fraudulent brokers exploiting unsuspecting individuals. One such entity …
Broker scammer Sheer Market Options – review, reviews, deception scheme Read More »
- Broker scammer Alpha-Wealth – review, reviews, deception schemeRate this post In the rapidly evolving world of online investments, the allure of high returns can sometimes overshadow the need for due diligence. Unfortunately, this environment has given rise to fraudulent entities masquerading as legitimate brokers, preying on unsuspecting …
Broker scammer Alpha-Wealth – review, reviews, deception scheme Read More »
- Broker scammer META PRO ASSET – review, reviews, deception scheme
Rate this post In the digital age, the allure of online investment opportunities has grown exponentially, attracting both seasoned investors and newcomers seeking financial growth. However, this surge has also given rise to fraudulent entities masquerading as legitimate brokers, preying …Broker scammer META PRO ASSET – review, reviews, deception scheme Read More »
- Broker scammer The Profit Legion – review, reviews, deception scheme
Rate this post In the rapidly growing world of online trading, many brokers promise impressive returns, claiming to offer lucrative opportunities in forex, cryptocurrency, and stock trading. However, beneath the surface, some brokers operate as fraudulent entities designed to exploit …Broker scammer The Profit Legion – review, reviews, deception scheme Read More »
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.
