Investment scam

Wells-brokersltd.com Review

Info Details Date 02/11/2023 Contact(s) support@wells-brokersltd.com, +447361614066 Website URL wells-brokersltd.com Quick summary Suspected financial institution CSAT Score 3.4 of 10 About Wells-brokersltd.com The broker is a financial institution established to operate as an investment company. It claims to leverage on its depth of knowledge of global financial markets to help its customers  build a wealth …

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hope247investmenttradingprofits.com Review

Info Details Date 02/16/2023 Contact(s) support@hope247investmenttradingprofits.com Website URL hope247investmenttradingprofits.com Quick summary Fraudulent trading platform. Known alias Jimmy Nguyen CSAT Score 2.8 of 10 About Hope247investmenttradingprofits The company operates as an optimal wealth management company making trading available for everybody. They claim to offer various insured services capable of generating and returning good profit yield on …

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coinpaymax.com Review

Info Details Date 02/10/2023 Contact(s) N/A Website URL coinpaymax.com Quick summary Suspected cryptocurrency exchange CSAT Score 3.6 of 10 About Coinpaymax.com The company prides itself as the fastest cryptocurrency exchange in recent times with its complex mechanisms. Users would be able to buy, sell and transfer funds within the exchange without the hassle of confirmations. …

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Batex.im Review

Info Details Date 02/11/2023 Contact(s) N/A Website URL Batex.im Quick summary Fraudulent investment scheme CSAT Score 2.2 of 10 About Batex.im Batex is a investment scheme with high yield returns that operates with a pyramid strategy. Users get daily trade orders from their uplines that yield profits according to the different trading order plans it …

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Minelabtech.com Review

Info Details Date 02/14/2023 Contact(s) +50376368088 , support@mindlabtech.com Website URL minelabtech.com Quick summary Fraudulent investment platform CSAT Score 3.7 of 10 About Minelabtech Minelabtech is an investment platform that offers digital asset investment management services to people. who want to  self-manage their investment portfolio. They provide dynamic investment solutions and smart funds with variable packages. Is …

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Affluenttrade.com Review

Info Details Date 02/09/2023 Contact(s) support@affluenttrade.com Website URL affluenttrade.com Quick summary Fraudulent cryptocurrency investment platform CSAT Score 2.4 of 10 About Affluenttrade This (now defunct) investment company (Affluenttrade) was operating under the promise of creating wealth for its users through the platforms specialized trading techniques built on advanced network signals. Is Affluenttrade a scam or …

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sswallets.com Review

Info Details Date 01/27/2023 Contact(s) N/A Website URL sswallets.com Quick summary Scam investment company CSAT Score 1.4 of 10 About sswallets SSwallets is alleged to be a cryptocurrency trading platform with investment opportunities and wallet services. Is sswallets a scam or legit company? Their website has a low trust index with several victims having reported …

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Maccoinbd.com Review

Info Details Date 02/07/2023 Contact(s) motionadsltd@gmail.com Website URL maccoinbd.com Quick summary Suspected decentralized financial infrastructure CSAT Score 2.6 of 10 About Maccoinbd Maccoinbd platform is built around the $MAC coin which claims to be built specifically for Secure investors, high earners, passive income, and all types of Secure payments online. Their goal is to transform the …

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Cgma-trade.com Review

Info Details Date 02/07/2023 Contact(s) support@cgma-trade.com , +447362052967 Website URL cgma-trade.com Quick summary Suspected cryptocurrency investment platform CSAT Score 4.1 of 10 About Cgma-trade Cgma-trade promises zero commission stock investments, high frequency algorithmic trading with powerful tools, and also the ease of buying cryptocurrency locally. It claims to have an advanced an intuitive platform that …

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Kucoin Review

Info Details Date 01/22/2023 Contact(s) support@kucoin.com Website URL kucoin.com Quick summary Reported altcoin exchange and social trading platform CSAT Score 1.9 of 10 About Kucoin Kucoin’s claim is to be on a mission to facilitate the global free flow of digital trading. with a community of investors from all over the world that interact and …

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