Category: Investment Scams

Elite Fin FX Review: elitefinfx.com is a Scam

Welcome to the Elite Fin FX review. Elitefinfx.com (Elite Finance Forex Limited) is a scam! It’s a ponzi scheme claiming to generate 15% monthly return. However, they are trying very much to conceal this fraud by claiming that they are a legit fund management company. This is actually a …

Hashglobe.net Review: Hash Globe Russian Scam?

You know Bitcoin mining has come a long way. From the days when we used to make huge profits to the days when making any profit requires a huge investment and there is no guarantee that the site you are mining with will offer stable and reliable returns. Hashglobe.net …

Insight Managed Funds Review: Scam Account Manager

There is an investment scam doing rounds on the internet by the name Insight Managed Funds. The FCA has brought it to our attention and so we need to look at it very carefully to determine why and how Insight Managed Funds is risky to your investment. According to …

Kryptonex Research Group Review: Laughable Scam

Sweden is working very hard to transition into a cashless economy and this has attracted scams like Kryptonex Research Group to mislead Cryptocurrency enthusiasts. The Swedish central bank has even devised plans to have clear KYC and AML guidelines for Cryptocurrencies. You know that this is the main area …

FXtrading Corporation Review

FXTRADING CORPORATION, also known as FXtrading Corp is inviting internet users to become a part of the digital investment revolution. The company claims that they are helping people around the world build wealth through Cryptocurrencies. FXtrading Corp is supposedly trading Forex and Cryptocurrencies through arbitrage. In addition to …

Lifestyle Galaxy Review: A Rehash of Previous Scam

Lifestyle Galaxy is the reincarnation of Smart Media Technologies aka YOBSN, an international MLM fraud that was owned and operated by ‘David Martin’. There has been a debate on whether ‘David Martin’ is a real person or just a character created out of the imagination of the real owners of …

Mia491.com Review: Mizhi platform and Cypmiainc.com Scam!

Welcome to the mia491.com review. Mia491.com is the same thing as Cypmiainc.com because both sites are owned and operated by Antonio Ferez. On the website where Mizhi platform is being promoted at, Ferez is presented in a heavily photo-shopped picture to give the impression that he is a filthy rich …

Crypto Victory Review: Scam or Legit Exclusive Community?

Crypto Victory is a self-proclaimed exclusive Crypto currency trading community. In fact, the sales page claims that Crypto Victory has generated 10,000% ROI in the last 4 years and that they will show us the tricks to generating 1000% returns from the Crypto currency market. Crypto Victory is …