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GMO / gmosa.com started appearing in crypto-investment chats and scam discussions after users began reporting...

OctaBroker / OctaFX is one of the most heavily advertised Forex and CFD trading platforms online right now.

HQI Exchange appeared online almost overnight — and within days already started attracting fraud warnings,...

TXO Exchange is being promoted online as a crypto trading and digital asset platform offering fast profits,...

Cryptonovanet.top started appearing in crypto scam discussions almost immediately after the domain was created.

Riscoin has recently exploded across Facebook groups, Telegram chats and crypto-investment communities...

KAARDEN is being promoted online as a crypto-investment and trading ecosystem connected to automated...

Fxproexchanger.xyz presents itself as a crypto exchange and online trading platform offering fast transactions,...

Acccat Intelligent Technology (acccat.com / acccat.net) is promoted as an AI-powered crypto investment...

TLRex Trading presents itself as a crypto and copy-trading platform offering automated investment opportunities,...

BG Wealth has recently started appearing in complaints connected to crypto-investment and “platform migration”...

SmartWiseQuant.com presents itself as an AI-powered quantitative trading platform offering automated...