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Unigoldex.com is a token presale ponzi scheme where investors are promised that the business will launch to full scale in February 2021. It is advisable that you invest through trading the money markets or using managed trading accounts where your…

Crypto-miner.net is a website that is allegedly run by “investment experts”. We know that this is a generic term that is only used by scammers in the Cryptocurrency niche. The best way to invest in Cryptocurrency trading is to put…

Nimbus Platform is claiming to provide a crowdfunding opportunity for investors interested in Fintech. The website also claims that they can give financial incentives through their “standalone applications”. NimbusPlatform.io does not disclose ownership information which is a worrying thing to…

Select Investment Services Limited is a company that solicits funds from the public with the promise of generating return on investments. We feel a little bit unsafe because the company is not actually telling us how they actually invest and…

Today we’re going to look at Bitnamix.com because it claims to offer guaranteed passive income to all members. In addition to this, marketing materials on the Bitnamix.com claim that it is the first fully decentralized Bitcoin Uni-level and Matrix opportunity…

Moneymaking.ai is a brand new website with no disclosure of ownership information. The company and website is operating from Panama. Currently, the platform is proclaiming to fund start ups and organizations in addition to helping “active people” make money. They…

Falcon-Golden.com is a website that promise financial freedom to investors. Falcon Golden website was anonymously registered in November 2019. The company that operates this website is allegedly registered as Falcon Golden LTD. Owners of this company are equally anonymous including…

QQQ Trading LLC is providing copy-paste investment recommendation for the Nasdaq-100 index. The business is also running a parallel website called GoldSilverSystem.com. Gold Silver System is a website that peddles financial snake oil. The service is also proclaiming to use…

CRYPTO WIDES LIMITED is a company claiming to generate stable and fast returns from its clients deposits. This company uses the domain cryptowides.com which was anonymously registered in August 2020. The website does not disclose ownership information or team members.…