Category: Cryptocurrency Trading Scams

Cryptocurrency Trading Scams

ACX.io Review: A Scam Bitcoin Exchange!

ACX.io is purporting to be a reliable Bitcoin exchange for buying and selling BTC with 0.20% in trading fees. ACX.io is also telling traders that deposits in Crypto and Australian dollars will not be charged any fees. In addition to this, the “exchange” is touting advanced security systems, superb online help, state of art custody […]

Cryptocurrency Trading Scams

Toprofitmax Review: Is It a Scam?

Toprofitmax.com is a platform that claims to invest its clients’ funds on Cryptocurrency arbitrage trading. Toprofitmax claims that they can generate an impossible 3% to 7% daily ROI. In a month, they claim to generate 270% ROI by trading Crypto on major exchanges like Binance, KuCoin, CEX and Bitmex. This supposed passive income opportunity is […]

Cryptocurrency Trading Scams

Cryptosx.io Review: Scam Crypto Exchange?

Cryptosx.io is a digital assets exchange registered in September 2018 and owned by First Bullion Holdings INC. Cryptosx.io allows participation into their project for as little as $100. In addition to this, the platform is allowing companies to launch their own security tokens under what is known as CEZA’s Digital Asset Token Offering (DATO) framework. […]

Cryptocurrency Trading Scams

Kryptos-X.com Review: Is kryptos X Scam?

Kryptos-X.com is a website that claims to offer its users a platform where they can trade and exchange Bitcoin. Bitcoin seems to be the most dominant Crypto to buy and sell on the Kryptos X platform, although they claim to deal in other Cryptocurrencies like Ethereum, Ripple, Litecoin and altcoins. The site also claims to […]

Cryptocurrency Trading Scams

Tontine Investment Review: Just a Scam!

Tontine Investment is a supposed Crypto investment platform where you can deposit $50 to get 2.1% daily ROI. The site claims in its marketing materials that they have been trading since 2010. What they hope you will not discover is TontineInvestment.org was created in August 2019. The site was nowhere to be found in 2010. […]