Category: Investment Scams

Investment Scams

Bittradefxoption Review: Fake Crypto Exchange!

Welcome to the Bittradefxoption review. Bittradefxoption.com is hosted anonymously and claims to be the leading exchange in the United States offering binary options and Crypto trading. According to the website, Bittradefxoption is based in Florida and is regulated by the CFTC. We are not able to verify these claims because what we see is that […]

Investment Scams

MLS Bitcoin Club Review: Bitcoin Ponzi Scheme!

This MLS Bitcoin Club review will let you know whether or not it is a legitimate Bitcoin investing opportunity. The website of MLS Bitcoin Club (mlsbitcoinclub.com) was created in May 2017. Initially, the business was known as MLS International Bitcoin Club. There are still traces of this name on different parts of this website. The […]

Investment Scams

Freemining.co Review: Scam Bitcoin Cloud Mining!

Freemining.co is a supposed Cryptocurrency cloud mining website. The cheapest plan is supposed to run for 365 days and miners can purchase it for 0.02 BTC. Daily ROI is 3%. This clearly tells you that Freemining.co is not mining any Cryptocurrencies because at this rate, all their customers including the website admin would be rich. […]

Investment Scams

Control Traders Review: The Idiotic Ponzi Scheme

Control Traders is advertising “rapid easy money system”. Their marketing materials claim that Control Traders has been around for the last 23 years. However, who.is suggests that controltraders.com was registered in February 2020. They are definitely lying about their years of experience. If you want to invest, check out these options. Furthermore, Control Trader’s website […]

Investment Scams

Forex-explosion Review: A Forex Ponzi Scheme!

Forex-explosion.com is promising investors an opportunity to make money from trading of Forex. Forex Explosion is claiming to use the services of highly reputable pro traders from Germany and Europe in general. It is not known who owns or runs the Forex-explosion.com website since it is registered privately. The platform is hoping that investors will […]