GVEST GLOBAL Review GVEST GLOBAL (www.gvestglobal.com) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that GVEST GLOBAL operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued an […]
MARINO FX Review MARINO FX (marinoxchange.com/) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that MARINO FX operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued an […]
Review: blockchainsfinance.com Scam and ST9 Investigations’ Recovery Efforts 1. Overview of the Scam Although detailed reports on blockchainsfinance.com are limited, several warning signs place it among high-risk crypto scam platforms. Sites with similar names and structures—like blockchainfinance.ltd or finance-blockchain.com—are consistently flagged by fraud detection systems for: Hiding WHOIS ownership information. Very recent domain registration. Association […]
Review: Adextai.art / ADEXTAI.TOP – Employment Scam Exposed 1. A Seemingly Innocent Job Offer Turns Toxic Adextai.art (also operating under the name ADEXTAI.TOP) lured victims in with promises of easy, remote part-time work. At first, the platform seemed legitimate—users received small payouts and were encouraged to continue completing “tasks.” However, things quickly turned suspicious. As […]
The Bits-controle Review Bits-controle (www.bits-controle.top) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that Bits-controle operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued an official warning, […]
The Malcoin Tech Review Malcoin Tech (h5.gobalmalcoin.net) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that Malcoin Tech operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued […]
The Coinefx Review Coinefx (Coinefxiih.com) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that Coinefx operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued an official warning, […]
The Bridgewater-gh.com Review Bridgewater-gh.com (bridgewater-gh.com) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that Bridgewater-gh.com operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued an official warning, […]
The Qexbit Review Qexbit (qexbit.org) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that Qexbit operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued an official warning, […]
The Coin Online Review Coin Online (m.bitoncoin.com) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that Coin Online operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued […]