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Flash News

External Coins Review – Is ExternalCoins Scam or Satisfactory as a Broker?

Coins Capital Review – Is CoinsCapital Scam or Satisfactory as a Broker?

AI Global Group Review – Is AIGlobalGroup Scam or Satisfactory as a Broker?

Market Analyst Tim Draper Claims that Bitcoin Price will Hit the $250K Mark

Ethereum Deflation Surges as Total ETH Supply Decreases by 1%

Benjamin Cowen Predicts Bitcoin’s Next Bull Run as Crypto Market Gains Momentum

SushiSwap, Uniswap and Curve Finance See Huge Financial Gains Despite Market Uncertainty

Bitcoin (BTC) Hits a New Low – Price Analysis

Dogecoin (DOGE) Downside to Continue After Powell’s Hawkishness – Price Prediction

Enjin Coin (ENJ) Surges Amidst Hawkish Fed and Binance’s Push for Transparency

Sunday, May 28, 2023

Category: Scams

Bitcoin (BTC) Price Analysis: Falling Wedge Pattern Signals Possible Bullish Reversal Amidst Negative Sentiment
Cryptocurrency News Price Analysis Scams

Bitcoin (BTC) Price Analysis: Falling Wedge Pattern Signals Possible Bullish Reversal Amidst Negative Sentiment

Jim Smith March 5, 2023

The BTC price has been in a state of correction for over a month. In the 4-hour trading chart, the price is strictly bouncing off from downward-sloping trend lines, which … Read More

Payback Ltd Review – All About This Scam Retrieval Firm
Scams

Payback Ltd Review – All About This Scam Retrieval Firm

Michael Collier September 26, 2022

Payback Ltd Review Payback Ltd is among the financial companies dedicated to helping online scam victims retrieve their stolen or lost cash. Indeed, scam incidents within online trading have existed … Read More

A Proposal To Regulate Virtual Assets In Uruguay
Cryptocurrency News Cryptocurrency Regulation Scams

A Proposal To Regulate Virtual Assets In Uruguay

Keith Simmons September 13, 2022

The Executive House of Uruguay sent a bill to the parliament on regulations of virtual assets. This bill suggested that regulations on virtual assets be handled by a central authority. … Read More

Babylon Finance Closes on Nov. 15 Following the Rari/FEI Hack
Cryptocurrency News Cryptocurrency Regulation DeFi Scams

Babylon Finance Closes on Nov. 15 Following the Rari/FEI Hack

Keith Simmons September 2, 2022

From the reports, Babylon Finance (a DeFi asset management protocol) will cease operations on Nov. 15. On Aug. 31, Ramon Recuero made the official proclamation known to the public (the … Read More

3 Arrested in Israel for Crypto Money Laundering Scheme
Cryptocurrency News Cryptocurrency Regulation Scams

3 Arrested in Israel for Crypto Money Laundering Scheme

Samuel Weis August 18, 2022

Three suspects were detained by the police in Israel over allegations of laundering millions of euros they had stolen in cryptocurrency transactions from the French treasury. The money had been … Read More

RosyFX Review – Is RosyFX Scam or Legit?
Scams

RosyFX Review – Is RosyFX Scam or Legit?

Michael Collier July 22, 2022

RosyFX Review RosyFX presents itself as a forex and CFD broker. The truth is that it is just another incarnation of a scam that we’ve seen before. You should avoid … Read More

Margex Review – Should You Trust This Broker
Scams

Margex Review – Should You Trust This Broker

Michael Collier July 22, 2022

Margex Review Looking at the website of Margex, it appears that they are not governed by any regulatory body. This is a very large red flag!! That is enough to … Read More

Nimble Markets Review – Things You Need To Know About This Scam Broker
Scams

Nimble Markets Review – Things You Need To Know About This Scam Broker

Michael Collier July 20, 2022

Nimble Markets Review Nimble Markets is a scam broker looking to scam inexperienced traders. Scammers use a variety of tactics to induce you to make large investments for no apparent … Read More

Litesfxtrade Review – Avoid Signing Up With This Broker
Scams

Litesfxtrade Review – Avoid Signing Up With This Broker

Michael Collier July 15, 2022

Litesfxtrade Review Litesfxtrade is a scam broker. Because of the growing popularity of cryptocurrency trading, the number of trading brokers such as Litesfxtrades has expanded, making it hard to select … Read More

GrowthCapAssets Review – Do Not Trust This Brokerage Firm
Scams

GrowthCapAssets Review – Do Not Trust This Brokerage Firm

Michael Collier July 7, 2022

GrowthCapAssets Review GrowthCapAssets presents itself as a licensed and authorized firm that provides financial advice, forex and cryptocurrency trading, and access to other financial markets. These claims, however, do not … Read More

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Recent Posts

  • External Coins Review – Is ExternalCoins Scam or Satisfactory as a Broker?
  • Coins Capital Review – Is CoinsCapital Scam or Satisfactory as a Broker?
  • AI Global Group Review – Is AIGlobalGroup Scam or Satisfactory as a Broker?
  • Market Analyst Tim Draper Claims that Bitcoin Price will Hit the $250K Mark
  • Ethereum Deflation Surges as Total ETH Supply Decreases by 1%
  • Benjamin Cowen Predicts Bitcoin’s Next Bull Run as Crypto Market Gains Momentum
  • SushiSwap, Uniswap and Curve Finance See Huge Financial Gains Despite Market Uncertainty
  • Bitcoin (BTC) Hits a New Low – Price Analysis
  • Dogecoin (DOGE) Downside to Continue After Powell’s Hawkishness – Price Prediction
  • Enjin Coin (ENJ) Surges Amidst Hawkish Fed and Binance’s Push for Transparency
  • Ethereum’s Deflationary Path: Shrinking Supply and Consistent Demand Fuels ETH’s Success
  • Bitcoin (BTC) Price Analysis: Falling Wedge Pattern Signals Possible Bullish Reversal Amidst Negative Sentiment
  • Ethereum (ETH): External Factors & Investor Behavior Driving Market Fluctuations
  • Bitcoin (BTC) Price Analysis: Impending Decline as Silvergate Turmoil Derails Early 2023 Rally
  • Ethereum (ETH) Resilience Despite 10% Decline: Metrics Indicate Bullish Outlook
  • Crypto Market Continues Uptrend as BTC, DOGE, ETH, SOL See Gains on Wednesday
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