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 TCPMarkets – review, reviews, deception scheme
Rate this post In the world of online trading, investors often face the risk of falling victim to fraudulent brokers. These unscrupulous entities operate by offering enticing promises of high returns, only to deceive investors, stealing their funds and leaving …Broker scammer TCPMarkets – review, reviews, deception scheme Read More »
- Broker scammer Abundant Thrive – review, reviews, deception scheme
Rate this post In today’s global financial environment, investors must exercise caution when choosing trading platforms or brokers. While many legitimate brokers offer competitive services, there are also unscrupulous individuals and entities who set up fraudulent operations with the sole …Broker scammer Abundant Thrive – review, reviews, deception scheme Read More »
- Broker scammer Bitbnb Global – review, reviews, deception scheme
Rate this post In the ever-evolving world of cryptocurrency investments, opportunities abound—but so do risks. One such risk is the emergence of fraudulent platforms masquerading as legitimate investment opportunities. Bitbnb Global, operating under the domain bitbnbglobal.click, presents itself as a …Broker scammer Bitbnb Global – review, reviews, deception scheme Read More »
- Broker scammer Capitalechelon – review, reviews, deception scheme
Rate this post In today’s world of digital investments, the lure of easy profits and high returns often blinds many investors to the risks associated with online trading platforms. While legitimate brokers offer transparent services and compliance with regulatory standards, …Broker scammer Capitalechelon – review, reviews, deception scheme Read More »
- Broker scammer Elevate Trader – review, reviews, deception schemeRate this post In the ever-evolving world of online trading, platforms promising high returns and user-friendly interfaces often attract investors seeking to capitalize on market opportunities. However, not all that glitters is gold. Elevate Trader, a platform that has garnered …
Broker scammer Elevate Trader – review, reviews, deception scheme Read More »
- Broker scammer Finovative AI – review, reviews, deception schemeRate this post In the ever-evolving world of online trading, fraudulent brokers have become increasingly sophisticated, exploiting technological advancements to deceive unsuspecting investors. One such entity is Finovative AI, a broker that presents itself as a cutting-edge trading platform but …
Broker scammer Finovative AI – review, reviews, deception scheme Read More »
- Broker scammer Independentgains – review, reviews, deception schemeRate this post In the vast world of online trading, where promises of quick wealth abound, it’s crucial to tread carefully. Independentgains presents itself as a gateway to financial freedom, boasting advanced platforms and low commissions. However, beneath this polished …
Broker scammer Independentgains – review, reviews, deception scheme Read More »
- Broker scammer InsightFXMarkets – review, reviews, deception schemeRate this post The world of forex trading can be incredibly enticing. With promises of rapid returns and easy access to global financial markets, it’s no wonder that many people are drawn into the industry. However, while there are many …
Broker scammer InsightFXMarkets – review, reviews, deception scheme Read More »
- Broker scammer Market Options – review, reviews, deception schemeRate this post In the world of online trading, numerous brokers promise lucrative returns, but not all are as trustworthy as they claim. One such entity that has raised significant concerns is Market Options. Despite its enticing offers, this broker …
Broker scammer Market Options – review, reviews, deception scheme Read More »
- Broker scammer Tilzurvo – review, reviews, deception schemeRate this post In the digital age, online trading has become increasingly popular, offering people a way to grow their wealth through investments in various financial assets. However, with the rise of online trading platforms, there has also been a …
Broker scammer Tilzurvo – review, reviews, deception scheme Read More »
- Broker scammer CryptoNXT – review, reviews, deception schemeRate this post The cryptocurrency market, filled with opportunities for high returns, is also a playground for unscrupulous brokers preying on unsuspecting investors. While legitimate brokers play a crucial role in providing access to the lucrative world of digital assets, …
Broker scammer CryptoNXT – review, reviews, deception scheme Read More »
- Broker scammer FAAD Capital Trust – review, reviews, deception schemeRate this post In the vast and often opaque world of online trading, FAAD Capital Trust presents itself as a gateway to lucrative investments across global markets. With promises of high returns, advanced trading platforms, and personalized account management, it …
Broker scammer FAAD Capital Trust – review, reviews, deception scheme Read More »
- Broker scammer ProMarketSphere – review, reviews, deception schemeRate this post In the ever-growing world of online trading, it’s no surprise that numerous new brokers emerge promising fantastic opportunities to make money. While some are legitimate, others, like ProMarketSphere, engage in fraudulent schemes designed to exploit unsuspecting investors. …
Broker scammer ProMarketSphere – review, reviews, deception scheme Read More »
- Broker scammer Duo Flex Limited – review, reviews, deception schemeRate this post In the ever-evolving world of online trading, new brokers emerge regularly, some legitimate and others with less honorable intentions. One such entity that has raised significant concerns is Duo Flex Limited, operating under the domain duoflex.online. This …
Broker scammer Duo Flex Limited – review, reviews, deception scheme Read More »
- Broker scammer Amexcypmarket – review, reviews, deception schemeRate this post In the vast and often volatile world of online trading, investors are frequently lured by promises of high returns and user-friendly platforms. However, beneath these enticing offers can lie deceitful practices aimed at exploiting unsuspecting traders. One …
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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.
