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Category: Scams

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Scam

Sunacrip and Venezuelan Intelligence Warns Public against Crypto Scams

Posted on September 8, 2021 by Morgan Cook

Sunacrip, the Venezuelan crypto regulatory authority, and the intelligence Police (CICPC) informed the people about the possible scams hidden within the crypto profit illusion. The two institutions combined gave several Continue Reading →

Posted in CryptoCurrency, News, Scams

Crypto Thief Awarded 3 Years Prison in Russia

Posted on September 1, 2021 by Bunny King

Russian miners, who were running mining activities in their houses or from their garages, were aggrieved as their mining rigs and other essential equipment was being stolen and resultantly authorities Continue Reading →

Posted in CryptoCurrency, News, Scams

In Order of magnitude, here are largest crypto Frauds

Posted on August 21, 2021 by Morgan Cook

Cryptocurrency has progressed from its early wild speculative trading days to being hailed as a viable alternative to traditional, bank-controlled cash. They’ve gained tremendous popularity with firms, such as IBM, Continue Reading →

Posted in CryptoCurrency, News, Scams

PayBack Ltd Review – Top Reasons to Use their Services for Crypto and Forex Funds Recovery

Posted on August 17, 2021 by Morgan Cook

PayBack Ltd Review Have you heard about online trading? Due to its popularity, many people are interested in trading online because it gives them access to lucrative opportunities. The forex, Continue Reading →

Posted in Business, Featured, Finance, Money, News, Reviews, Scams

Profit Connect Scam – SEC to Act against ‘Profit Connect’ on Fraud Accusations

Posted on July 22, 2021 by Morgan Cook

Profit Connect’s promise of guaranteed returns on the investors was nothing more than a trap for investors. The company scammed the majority of its investors. However, this did not go Continue Reading →

Posted in CryptoCurrency, News, Regulation, Scams
Trading Account

A Former Cryptopia Staffer Admits Stealing Over $150k in Crypto

Posted on July 6, 2021 by Morgan Cook

A man has allegedly be sought guilty of stealing around $170,000 worth of cryptocurrencies. Furthermore, the culprit is also held responsible for breaching secrecy regarding the use of personal data.  Continue Reading →

Posted in CryptoCurrency, News, Scams
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Decentralized Finance

Name Price24H (%)
chainlink
Chainlink (LINK)
$23.08
4.06%
uniswap
Uniswap (UNI)
$9.62
3.49%
yearn-finance
yearn.finance (YFI)
$13,439.85
-6.95%
compound-governance-token
Compound (COMP)
$43.74
3.19%
kava
Kava (KAVA)
$0.366864
0.08%

Artificial Intelligence Trading

Cryptocurrency

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$112,350.00
1.05%
ethereum
Ethereum (ETH)
$4,323.99
1.02%
ripple
XRP (XRP)
$2.98
4.22%
tether
Tether (USDT)
$1.00
-0.01%
cardano
Cardano (ADA)
$0.87
5.16%
chainlink
Chainlink (LINK)
$23.08
4.06%
stellar
Stellar (XLM)
$0.376615
4.98%
bitcoin-cash
Bitcoin Cash (BCH)
$589.02
-2.47%
litecoin
Litecoin (LTC)
$113.03
-1.09%
polkadot
Polkadot (DOT)
$4.05
2.01%
  • IGW Management Review, Igwm.info – Is IGW-Management Scam or a Trusted Broker?

    IGW Management Review, Igwm.info – Is IGW-Management Scam or a Trusted Broker?

    September 6, 2025
    IGW Management Review Starting out in online trading can be intimidating, especially when you’re faced with countless platforms and complex tools. The trading world changes rapidly, and staying ahead without Continue Reading →
  • Aurum-group.co Review, AURUM GROUP – Is AURUMGROUP Scam or a Trusted Broker?

    Aurum-group.co Review, AURUM GROUP – Is AURUMGROUP Scam or a Trusted Broker?

    September 4, 2025
    AURUM GROUP Review In an industry often associated with volatility and uncertainty, trust is the ultimate currency. While features and speed matter, more and more traders are choosing brokers that Continue Reading →
  • Ws-group.info Review, WS Group – Is WSGroup Scam or a Trusted Broker?

    Ws-group.info Review, WS Group – Is WSGroup Scam or a Trusted Broker?

    September 4, 2025
    WS Group Review A trading platform should offer more than just market access—it should provide the tools, education, and support traders need to thrive. WS Group is designed to meet Continue Reading →
  • Fidelity Investment Wealth Management Review, Oiwm.info – Is FidelityInvestmentWealthManagement Scam or a Trusted Broker?

    Fidelity Investment Wealth Management Review, Oiwm.info – Is FidelityInvestmentWealthManagement Scam or a Trusted Broker?

    September 4, 2025
    Fidelity Investment Wealth Management Review In a financial industry that has long been dominated by a narrow demographic, a new wave of platforms is reimagining what access and empowerment look Continue Reading →
  • Goldman Markets Review, Gm-markets.com – Is Goldman Markets Scam Or A Trusted Broker?

    Goldman Markets Review, Gm-markets.com – Is Goldman Markets Scam Or A Trusted Broker?

    July 5, 2025
    Read our Goldman Markets review and learn why we recommend this broker for online trading. Gm-markets.com is a great trading platform that offers features and services that suit traders from different backgrounds. Continue Reading →
  • Fidelis Reservo Review, Fidelisreservo.net – Is Fidelis Reservo Scam Or A Trusted Broker?

    Fidelis Reservo Review, Fidelisreservo.net – Is Fidelis Reservo Scam Or A Trusted Broker?

    April 15, 2025
    Read our Fidelis Reservo review and learn why we recommend this broker for online trading. Fidelisreservo.net is a great trading platform that offers features and services that suit traders from different backgrounds. Continue Reading →
  • US Government to Disclose Bitcoin Treasury Holdings This Saturday

    US Government to Disclose Bitcoin Treasury Holdings This Saturday

    April 1, 2025
    Will the Treasury’s Disclosure Influence the Bitcoin Price? Per President Trump’s recent order, the United States Department of the Treasury and other federal agencies will announce their holdings of Bitcoin Continue Reading →
  • T4Trade Review – Does The Broker Deliver a Trading Experience You Need?

    T4Trade Review – Does The Broker Deliver a Trading Experience You Need?

    March 27, 2025
    T4Trade Review Online trading is all about having the right tools, platforms, and trading conditions to make the most out of market opportunities. T4Trade is a leading broker that has Continue Reading →
  • ZachXBT Criticizes Crypto.com for CRO Token Market Manipulation

    ZachXBT Criticizes Crypto.com for CRO Token Market Manipulation

    March 25, 2025
    ZachXBT Slams Crypto.com The cryptocurrency community criticizes Crypto.com for redistributing 70 billion Cronos (CRO) tokens that were burned in 2021. Critics say the action goes against the industry’s openness and Continue Reading →
  • Ripple Labs Files for Ripple Custody Trademark: What to Know

    Ripple Labs Files for Ripple Custody Trademark: What to Know

    March 18, 2025
    Ripple Labs has filed a trademark application for “Ripple Custody” to expand its services to include cryptocurrency custody. Ripple Labs has submitted a trademark application for “Ripple Custody,” suggesting it Continue Reading →

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  • bitcoinBitcoin(BTC)$112,350.001.05%
  • ethereumEthereum(ETH)$4,323.991.02%
  • rippleXRP(XRP)$2.984.22%
  • tetherTether(USDT)$1.00-0.01%
  • cardanoCardano(ADA)$0.875.16%
  • litecoinLitecoin(LTC)$113.03-1.09%
  • polkadotPolkadot(DOT)$4.052.01%

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