Category: Investment Scams

Investment Scams

Bitfxtime.com Review: an Investment Scam

Bitfxtime.com is a website that peddles Crypto mining services in addition to automated trading of shares, ICOs, e-commerce, Oil and Gas. $250 is the minimum deposit needed to get started with this “investing opportunity”. We doubt the credibility of this platform which is why we insist that traders and investors in general should only sign […]

Investment Scams

Unigoldex.com Review: +300% Profit Pyramid Scheme

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 assets are managed by an experienced hedge fund manager. Anyway, Investors of this ponzi scheme […]

Investment Scams

Crypto-miner.net Review: Scam Crypto Investment!

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 your money in a trusted and reputable company that offers AI managed trading accounts. With […]

Investment Scams

Nimbusplatform.io Review: Nimbus Platform Ponzi Scheme!

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 discover. We prefer investing companies that are 100% transparent with their dealings. For example, if […]

Investment Scams

Select Investment Services Limited Review: A Scam?

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 whether or not our money will be safe in our hands. This is quite different […]