When your money is on the line, due diligence isn’t optional — it’s mandatory. In this fresh, expert-level review, we dissect Nominees-INV (nominees-inv.com) from every angle: regulatory credentials, platform integrity, real-world user accounts and tell-tale scam signals. Strap in—this is your financial shield against crypto fraud. Why This Matters Investing in an unvetted broker can … Read more
Cresenltd.com is an online platform positioning itself as a broker providing financial market trading services. According to available information, the company does not possess a license confirming its right to offer brokerage services in the Russian Federation. History The website cresenltd.com was registered on February 2, 2025, through the registrar Hello Internet Corp. No records … Read more
The information provided in this article is for informational purposes only, aimed at protecting readers from an illegal crypto company (scam) mentioned in the review. Information and reviews about DPS Markets Limited (dpsmarketslimited.com) clearly warn that this is a fraud. The inclusion of the project in the official list of illegal crypto companies indicates serious … Read more
This article reviews the Netview Trading scam—a new platform that attempts to present itself as a legitimate broker. Why “attempts”? Because all its promises regarding security, legality, and trading are false. The project is fraudulent. Below, we present the facts and evidence to help you make an informed decision. Legitimacy and Company History Before investing … Read more
Today we take an in‐depth look at the Kanyon Trading SCS project: we will examine its website, review user feedback, and determine whether this platform is trustworthy or merely another scam. What Is Kanyon Trading SCS Hiding? This project is hosted on the domain kanyontradingscs.com, which was registered on January 23, 2025 according to Whois … Read more
Good day, this review will look at the Quanta Finance AI broker from different angles. The website of the broker Quanta Finance AI is located at quantafxai.io. The domain name was created on 2024-08-09. This information can be verified here: Whois quantafxai.io. Regarding the owner, WHOIS data indicates it is unknown, and the site contains … Read more
Good day, this review will look at the Alliance Trading Group broker from different angles. The website of the broker Alliance Trading Group is located at alltradinggroup.com. The domain name was created on 2025-02-04. This information can be verified here: Whois alltradinggroup.com. Regarding the owner, WHOIS data indicates it is unknown, and the site contains … Read more