Algopro.ai Review — Scam Warnings – How Victims Recovered Their Money
Summary Algopro.ai is an unregulated online trading platform offering clients automated tools, market analytics, and a wide array of assets—from cryptocurrencies to CFDs and forex. Despite marketing
Swiss-cap.io Review — Scam Warnings – How Victims Recovered Their Money
Summary Swiss-cap.io is an unregulated online trading platform offering clients automated tools, market analytics, and a wide array of assets—from cryptocurrencies to CFDs and forex. Despite marketing
Modernassetmicrofinance.com Review — Scam Warnings – How Victims Recovered Their Money
Summary Modernassetmicrofinance.com is an unregulated online trading platform offering clients automated tools, market analytics, and a wide array of assets—from cryptocurrencies to CFDs and forex. Despite marketing
Azurafutures.com Review — Scam Warnings – How Victims Recovered Their Money
Summary Azurafutures.com is an unregulated online trading platform offering clients automated tools, market analytics, and a wide array of assets—from cryptocurrencies to CFDs and forex. Despite marketing
Smartcrestunix.com Review — Scam Warnings – How Victims Recovered Their Money
Summary Smartcrestunix.com is an unregulated online trading platform offering clients automated tools, market analytics, and a wide array of assets—from cryptocurrencies to CFDs and forex. Despite marketing
CryptoZilar.com Scam Review: – Fraudulent Crypto Scheme – Investor Warning
Overview Platform Name: CryptoZilar.com Scam Type: Cryptocurrency investment fraud Recruitment Method: Social engineering via Facebook Primary Risk: Financial loss due to fraudulent investment offers and blocked withdrawals Background
ZKExpo Scam Review : Cryptocurrency Investment Fraud – Investor Warning
Overview Scam Type: Crypto investment scam / social engineering fraud Platform Name: ZKExpo (zkexpo.com) Tactic: Friendship-based trust-building, followed by investment solicitation Primary Risk: Loss of funds through fake
ArbitrumTrade.net Review –Cryptocurrency Investment Scam Exposed – Investor Warning
Overview Scam Type: Cryptocurrency investment fraud / phishing scam Reported Domains: ArbitrumTrade.net, impersonations of Arbitrum.com Status: Under investigation by the crypto community; not affiliated with the official Arbitrum
DML Markets Scam Review – Pig Butchering Crypto Trading Fraud
Overview Scam Name: DML Markets Scam Type: Pig butchering / cryptocurrency investment fraud Primary Scammer Alias: Steph Lewis Initial Contact Platform: Facebook Fraud Method: Fake crypto trading platform
Smartrade.cm Review —Scam Warnings – How Victims Recovered Their Money
Summary Smartrade.cm is an unregulated online trading platform offering clients automated tools, market analytics, and a wide array of assets—from cryptocurrencies to CFDs and forex. Despite marketing claims,
