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26 reviews
aix-trader.com
#AIX trader can be risky! I recently lost money due to a scam on this platform. To protect yourself, it's important...
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Service
17
Value
7
Shipping
4
Returns
12
Quality
14
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AIX Trader
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3 reviews
maxxearn.online
Scam... fraud... swindle... spoof... gaud Hi, when I wanted to start working with Maxxearn organization, they...
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1
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1
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1
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0
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0
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Maxxearn
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3 reviews
tether.to
I was left in tears for several months, unable to properly move on with my life after losing approximately $75,000 to...
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1
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0
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0
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0
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0
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Tether.to
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27 reviews
bitcoin-miner.online
I did not proceed with my registration. After putting in my full name, email, and phone number, the screen greeted me...
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Service
22
Value
19
Shipping
3
Returns
2
Quality
14
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Bitcoin Miner
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17 reviews
cryptogenius.investerscorp.com
You'll lose your initial investment, because that's the scam. They don't have to guarantee any returns and I'm not...
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Service
16
Value
13
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2
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2
Quality
14
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Crypto Genius
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17 reviews
cta-capitals.com
Starts off with a few dollars, they say please (dont) connect to anydesk,. Or any other program that will allow them...
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Service
4
Value
3
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1
Returns
3
Quality
3
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Crypto Trading Association
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3 reviews
binance.org
BNB Chain has been blacklisted by the FCA, People need to stop depositing money with them. They never granted any...
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Service
2
Value
2
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2
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2
Quality
2
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BNB Chain
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12 reviews
bitop.com
I lost over $100K which I was fooled to believe I made a large amount on option trading. Stay away from this company....
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Service
4
Value
4
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0
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0
Quality
3
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Bitop
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3 reviews
coinspot.com.au
After Depositing cash I go to do a trade only to be told they will ring to confirm the transaction. 4 hours later I...

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0
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0
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0
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0
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0
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Coinspot.com.au
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16 reviews
cex.io
Complete scammers. They just steal money from their custommers! Avoid at all cost, if you don't want to lose all your...
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Service
11
Value
11
Shipping
8
Returns
9
Quality
11
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CEX.IO
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7 reviews
bitcoinreward.net
You get paid when you reach 25000 Satoshi, which around 11$, most offers on the wall get you 17-25, Each offer will...
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Service
2
Value
2
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2
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2
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2
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BitcoinReward
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4 reviews
btcpool.io
I initially invested for Standard plan. Since the minimum withdrawal is 0.0045 I immediately withdraw to start...

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0
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0
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0
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0
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0
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Btcpool.io
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3 reviews
ndax.io
Awful service! It's crazy how these guys are very polite and attentive when they are taking money from you, but...

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0
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0
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0
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0
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0
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NDAX
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9 reviews
tradinghomeinvestment.com
This trading home is totally a scam, set too many restriction and force every investors to deposit, my money stuck...
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Service
3
Value
3
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3
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3
Quality
3
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Trading Home

FTX

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4 reviews
ftx.us
The platform is easy to use. I admire the interface but they hide behind a mask to not let go of peoples money. I was...
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Service
1
Value
1
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1
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1
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1
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FTX
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4 reviews
tradethebit.com
Scam scam scam alert. Scam scam scam alert scam scam scam alert scam scam scam alert scam scam scam alert scam scam...
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1
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1
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1
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1
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0
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Tradethebit
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5 reviews
nexo.io
This crypto banking firm has ridiculously high minimums that are out of reach of the typical investor, and if you are...
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Service
2
Value
2
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2
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2
Quality
2
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Nexo
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3 reviews
bitcoinker.com
Thanks to R. unwavering commitment, I received a substantial portion of my investment funds back. It was an...
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1
Value
1
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1
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1
Quality
1
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Bitcoinker
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3 reviews
go365.io
I was left devastated and with nothing, Do not believe any of this investments sites with no credibility's, Before...
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1
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1
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0
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0
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1
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Go365
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2 reviews
stars-investment.com
They are scammers don't get ripped off by them. It's a total scam. They stole my money few months back. Since then...

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0
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0
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0
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0
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0
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Stars-Investment
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3 reviews
bitcoin-aussie-system.com
As a someone that has been in Bitcoin and someone that actually lives on Bitcoin Cash BCH. I have seen my far share...
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Service
2
Value
2
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1
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2
Quality
2
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Bitcoin Aussie System
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3 reviews
turkminers.com
Hi, They took our money, they told us that the shipping will come from china, it been 3 months already and no...

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0
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0
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0
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0
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0
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Turk Miners
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3 reviews
coinspal.net
If I say I am disappointed that will just be an understatement, I was made to go through hell in the past 6 months I...
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1
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1
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1
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1
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1
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Coinspal.net
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6 reviews
bitplam.com
In all honesty this platform should be avoided by all means. The level of incompetence here is alarming. Do not be...
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1
Value
1
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1
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1
Quality
1
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BitPlam
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5 reviews
opensea.io
Report scams and frauds to "Spaceships Recovery" via "ꜱꜱꜱ@." Spaceships Recovery is working on hundreds of cases of...
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Service
2
Value
2
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0
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0
Quality
2
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OpenSea

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