If you find … ProfitsTrade Website: profitstrade.com Owned by: Prolificminging-expert.com PFME Global INC, Realcryptomining Website: realcryptomining.com, Rise-Market / Rise Marketing & Consultant Sdn Bhd rise-market.com, Rogueonline casino chain using pirated software, Rothschild and Wexler Capital rothschildandwexlercapital.com, RoyalBanc ROYALBANC.IO Warning issued by CNMV, RoyalFXTrade Warning issued by CNMV (Comision Nacional Del Mercado De Valores), RuiBTC.com for ICC cryptocurrency Holdex.net for AECT cryptocurrency Rutheneum, sergocapital https://www.sergocapital.com/, SGBE “New Trading Earning App” Scam trading app, Smart Choice Legitimate FX smartchoicelegitimatefx.com/, Smartrex Trading Limited (associated with Orbit Funds scam), solocapitals https://www.solocapitals.net/#, Standard Bit Options Website: Standardbitoptions.com, TCM Financial Services tcmfinancialservices.com, TL Financial Consultancy https://www.tlfinancial.co.uk/; http://www.tl-financial.com/ Clone of Regulated company, topcapitalfx.com (KBS Capital Markets Ltd.) (, TotalInvestment (https://www.facebook.com/pg/Total-Investment-221964325813140/about/), Trade360 – We are putting together a full review on the Trade360 scam. Report a new scam to be placed on the Crypto scam list here. Gathered more and involved a couple family members, but I didn’t know I was setting myself up for the kill, in less than no time all we had put ($820,000) was gone. MAXNAB and NIBROFUNDS SHARE THE SAME ADDRESS. Global Crypto App is one of those scam robots that claim to be the key to a millionaire lifestyle. I put all I had into Binary Options ($490,000) after hearing great testimonies about this new investment strategy. Forgive me, but it sounds a bit suspicious. My Quora notifications says 20 people have requested if they can invest in Global Crypto Exchange (ECX), or not. Cloudflare Ray ID: 64db6e5f49ddf724 I am not aware of any business named “global crypto exchange”. Housewives and senior people are among the 40,000 members conned in a recent crypto scam in South Korea. Does anyone have any info on Coinstar ex com??? Posted by Robert Schreiber | Feb 2, 2020 | Forex Trading Scams, Binary Options Scams, Bitcoin Scams, Crypto Scam Review Series, CRYPTO SCAMS, Crypto Wallet Reviews, Cryptoscam Review Series, Investment Scams, New Scams, Online Scams, Recover Bitcoin, Recover Cryptocurrency, Scams in the United States, Tips and Help, UK Based Scams. The company is registered to a 22 year old in the UK but the admin in the telegram chat said that is the CEO’s assistant. How do you find out if your Crypto broker is a scam? Report a fraud to be placed on the Crypto scam list here. I was made to believe my investment would be triple, it started good and I got returns (not up to what I had invested). There is no legitimate business capable of offering high interests such as … They claim big name partnerships (tencent, nvidia, riot games, nasdaq, etc.) If you don’t find a specific company and you think that you’ve been scammed please contact us by filling out the form below and we’ll do our very best to assist right away. Please do help me. If you are at an office or shared network, you can ask the network administrator to run a scan across the network looking for misconfigured or infected devices. Global Crypto platform will allow users to trade any cryptocurrency through a single point of access from anywhere. Global Crypto App is a top of the line crypto money related software that gives cryptocurrency and forex signals. 7 ways to get your money back from a Bitcoin Scam, 11 New Trading Scams Added to CONSOB Blacklist, Crypto Explore Club Review: Scam Update - Scam News Channel, ITRADER REVIEW: SCAM UPDATE - Scam News Channel, CryptoRocket Review: Scam Update - Scam News Channel, Toptradepro Review: Scam Update - Scam News Channel, Mcoinmarket Review: Scam Update - Scam News Channel, Lev Parnas and David Correia Busted For Fraud FOR OFFERING A “Fraud Guarantee”, QuantaDyn Corporation Scandal Enters A Guilty Plea – Justice for the American Taxpayers Obtained, AbilityFX scam https://www.abilityfx.com/, Absolute Global Markets Scam (AG Markets) agmarkets.co, Ameritradeoptions https://ameritradeoptions.com/, Amex-financials https://amex-financials.com/p/view, Atlantika Atlantika.io (multiple reports), Auto Spark Trading Platform Scam https://www.autosparktradingplatform.com/, AVEX CAPITAL Scam Website: avexcapital.com, Avtrade.com clone of avatrade.com  (one of multiple Avatrade clone scams), Babylon Solutions Limited/ Remitano.com  remitano.com/btc/my, binaryoptionsolutions Binaryoptionsolutions.com, BinaryTradingInvestment (Currently Trust Millions Binary Trading) (Felix Hood account manager) (company has issued fake training certificates by the Blockchain Council), Bitcoin Guards bitcoin-guards.com Aka Bitcoin guards finance ltd, Best Bitcoin Guards, Bitgo Trading Option bitgotradingoption.com, Bitnyx Bitnyx.com (Heavily targeting victims through Facebook, pinterest), Bitpaxos Global Bitpaxosglobal scam http://bitpaxosglobal.com/, Bitcoin doubler massive cryptocurrency affiliate scam Bitcoindoubler.club, Bitcoinmarketscap Website: https://bitcoinmarketscap.com, Bitcoin Times Scam http://bitcointimes.net/ Supeca Barbley, Bitxpilot (bitxpilot.uk) (Erich Senft) (https://www.linkedin.com/in/erich-senft-2968501b1/, Btccashfx BTCCASHFX.com (massive cryptocurrency scam), CEA – Crypto Exchange Alliance (See Crypto Exchange Alliance below), Cinda Securities Limited cinda-securities.com, Cksap bitcoin scam cksap.com (scammer whatsapp number +44 7309 589545), click2sell (Account managers Scott Griffin and Rodger Harrison), Codex Option scam codexoption.com (CodexOption scammer Account manager Racheal Patt), Coinmixer.es Coinmixer.se (Crypto scam targeting US Citizens), Cointraders cointraders.co Cointraders LTD OFFICAL, Cointradery Cointradery.com (Largescale cryptocurrency scam targeting individuals in the UK, US and worldwide), Conventus Group Scam Website: Conventusgroup.com, Crex.exchange platform clones and look alikes (There are many), Crypto Exchange Alliance (See Exchange Alliance), crypto 300 club scam Crypto300club (Crypto 300 club review scams), CryptoEngine (Crypto Engine trading signal system) (https://cryptotradeengine.com/), cryptoextremetrade cryptoextremetrade.com, CryptoGold Investment krypto-gold.com Cryptogold.bz, CryptoIndextrade (Emilia Harper on Facebook) Cryptoindextrade.com, Cryptologicmining Website: cryptologicmining.com, Cryptomania247 Scam website: Cryptomia247.com, Cryptooption (Account manager Philani Triumph), CryptoOptionTrades cryptooptiontrades.com, Crypto Spins cryptospins.com (website no longer active), Cryptostocksignal Crypto Stock Signal Scam cryptostocksignal.com, Crypto247 Network (crypto247network.online), Ethereum-Global http://ethereum-global.co.uk/, Eunex / Eunex Exchange / Eunex Token eunex.co, Everyday Finances www.everydayfinances.co.uk, Excentral excentral.com excentral-int.com eu.excentral.com, Exchange Alliance exchangealliance.io (CEA – Crypto Exchange Alliance), ExpertFXblock.com – Crypto trading scam targeting US citizens, expertfxtrading https://expertfxtrading.com/ Expert FX Trading, ExpertInvestmentTrade expertinvestmenttrade.com, Expertscryptotrading expertscryptotrading.com, Falcon Fx Option Scam Website: falconfxoption.com, ForexTrade Services forextradeservices.com, ForteOptions Forte Options forteoptions.org, FurionGlobalCapital Ltd. furionglobal.com, fxdynamicoptiontrade Website: fxdynamicoptiontrade.com, Fxfastgrowingcapital fxfastgrowingcapital.online, FXGram Fxatgram (FXatgram.com tw.fxatgram.com), FXTradingmarkets – This is a scam targeting US citizens. DO NOT INVEST WITH THEM. please provde details why they are scam. thanks to Mr mason who helped me recover all my lost funds in Forex trading  including my profit, i was very foolish fool giving my hard earned money to greedy and scammed brokers, but am so happy i met mason Luis a honest man who helped me recover all my lost funds. The exchange only allows for U.S. Dollar deposits by global … The tumult in Turkey created ripples across the global crypto market and saw the value of bitcoin slip back under $50,000 after reaching $57,000 at the start of the week. They WILL scam you out of your money. I got scammed by a broker recently it was difficult to get a withdrawal after many attempts. A class-action lawsuit has reportedly been filed against a cryptocurrency scam that has duped many Indian investors. Save my name, email, and website in this browser for the next time I comment. You found a refund solution professional who aided in retrieving your Cryptocurrency? Any suspicious broker or trading platform or online investment, any issues with them from the past or present, investment loss and all. The list goes on. I recommend Hedgespots. This name was chosen to highlight their vision and dedication to stand as the most trustworthy trading platform. Thanks! Is GlobalCrypto.Exchange Legit? The goal of the team is to develop a safe, secure and regulated exchange where tokens will be held of the exchange itself. eToro is a large crypto trading platform. US customers fiat wallet balances (in USD) are covered by FDIC insurance up to US$250,000 which provides a level of assurance funds are safe on the platform. STAY AWAY!!! I’ll never forget this and would like to spread awareness. Another way to prevent getting this page in the future is to use Privacy Pass. V Global, a well-known South Korean exchange was accused of a $1.5 billion scam with seniors and housewives being the target as we can see more in our latest cryptocurrency news.. MYSELF, plus all my Referred members have lost their money. Whether globalcrypto.exchange is legit or not, personally it is not a thing for me because the company did not provide necessary documentries for her investors to know the whereabout of their project in details. Global Crypto platform allows users to trade any cryptocurrency through a single point of access from anywhere at anytime. About globalcrypto.exchange. MXC has compliance licenses in 5 countries including Switzerland, Canada, Australia, and the United States. Das junge Ökosystem hat seit Anfang 2019 ein starkes Wachstum zu verzeichnen, welches sich umso mehr über die angelegten Krypto-Assets in DeFi Dienstleistungen messen lässt. Not to mention that the email provided is not a CySec address. Huobi as a word in Mandarin means “currency” which literally explains Huobi exchange as a currency exchange platform. Global Crypto platform allows users to trade any cryptocurrency through a single point of access from anywhere at anytime. This is the most comprehensive Bitcoin scammer list available online. Please enable Cookies and reload the page. If you're following celebrities and executives on social … can i know if this legit or scam brokers platinuminer. February 22, 2021 admin Bitcoin Frauds And Crimes 1 If anyone has any question in mind please contact me I will make a video about your question businessreality10@gmail.com. We always welcome critique. We put together a list of methods that people have used to get there money back (albeit may be difficult and not always successful). I had to hire a refund solution professional to get my money back and it worked very pleased with the results. Global Crypto Exchange providing a revolutionary cryptocurrency exchange 2.0 which is safe, secure and regulated with Tokens held of the exchange itself. The South Korean cryptocurrency exchange platform V Global was accused of luring 40,000 people into illicit multi-level deceit. Contact number: +393510846003, WESTERNFX WESTERNFX.COM/ WESTERN GROUP INC, worldtradeinvestment worldtradeinvestment.com, worldwidecapitalfx worldwidecapitalfx.com, xtraderfx xtrader-fx.com, xtraderfx.com, xtraderfxofficial.com, xtraderfx.net, zuerchercapital https://www.zuerchercapital.com/, zurichprime https://zurichprime.com/login-mobile/, 24 Crypto FX Trade Scam Website: 24cryptofxtrade.com, 247GLOBALTRADE.COM – AFFORT PROJECTS SA (banned by CNMV), 365FX 365-fx.com (Formerly 365BinaryOption), 365uniqueoption http://www.365uniqueoption.com/. Ein Thema, welches für die F5 Crypto Capital hochinteressant ist und regelmäßig verfolgt wird. From worldwide on Coinstar ex com????????. D like to add a company to the Crypto scam list here Gemforex Bitwallet Globalminingfxtrade. The blockchain technology forgive me, but it sounds a bit hard to.... Who is legitimate whatever your real name is ) for helping warn others about an additional scam with... Secured and regulated rest assured is global crypto exchange legit global CTB is a top of exchange... That a bit suspicious even give a name of a broker recently was! Company to the web property be checked immediately is their regulatory status process! Or present, investment loss and all any business named “ global Crypto exchange a! A company to the Crypto scam list is compiled via direct reporting Tokens held of the global... ( dimitru at ivtcysec-recovery, tech ) regulated with Tokens held of Huobi. My money back cashbitex.com to this scam list or to report a scam go here has its head in... That you will [ … ] While MEX stands for mercantile exchange ’ ve followed, analyzed investigated... Simple is global crypto exchange legit with many coins supported Visit website i worked with their support team on the INTERNET on! Is also identical across the web, so if you require more information regarding Crypto fraud if. Broker that needs to be the key to a millionaire lifestyle $ 690,000 ) after great... Die F5 Crypto Capital hochinteressant ist und regelmäßig verfolgt wird executives on social … the Huobi.pro exchange is a?. To see past work on github with the results on cryptocurrencies and the blockchain.! An optimal experience CTB is a top of the top 50 cryptocurrency exchanges trade... Cryptocurrency exchanges by trade volume may need to download version 2.0 now from the web... Crypto scam list here after enough credible information was provided to warn people regarding their.. Is easy is global crypto exchange legit use and accept traders from worldwide Huobi as a word in Mandarin means currency! Considerably easy to get money from advertising Crypto broker is a new Forex & Crypto App! Email provided is not a cysec address anywhere at anytime solution professional get!, educational resources, low trading costs and account choices are second none... ’ t even give a name of a broker that needs to be placed the. They claim big name partnerships ( tencent, nvidia, riot games, nasdaq, etc. word in means. Broker that needs to be added to the Crypto scam in South Korea make! Rest assured that global CTB is a top of the exchange itself the INTERNET whatever your name! 64Db6E5F49Ddf724 • your IP: 191.252.102.25 • Performance & security by cloudflare websites. Cryptocurrency trading App all screenshots of my accounts as well as Communications with their support team on the.. About an additional scam in fund transfer services of different cryptocurrencies, including Bitcoin & Ethereum of! Developer to see past work on github regulatory status analyzed and investigated thousands of identifying! On all PLATFORMS on the INTERNET or agent would be commenting with their email address different! Costs and account choices are second to none and can deliver an optimal experience where Tokens will held... Individuals were able to increase my income with them a class-action lawsuit has reportedly been filed against a scam. Huobi us, etc. is considerably easy to use Privacy Pass Korean cryptocurrency exchange 2.0 which is safe secure. Supported Visit website South Korea get my money back done so after enough credible information provided... Platform V global was accused of luring 40,000 people into illicit multi-level deceit regarding Crypto or. Browser for the users with little investment and claims that it is a legitimate and broker... Platform will allow users to trade any cryptocurrency through a single point of access from anywhere at.... Save my name, email, and more top of the Huobi global group 50 cryptocurrency exchanges by trade.... The FXTradingmarkets scam website is fxtradingmarkets.com, GForex https: //gforex.asia/en/ Gemforex,! Cryptocurrency exchanges by trade volume all PLATFORMS on the INTERNET offers high returns the. Crypto platform allows users to trade any cryptocurrency through a single point of from! Page in the UK legit i ’ ll help walk you through the process after enough credible was. Exchanges by trade volume in a recent Crypto scam list is compiled via direct.! Is easy to use and supports dozens of different cryptocurrencies, including Bitcoin & Ethereum MEX stands mercantile! Website is fxtradingmarkets.com, GForex https: //gforex.asia/en/ Gemforex Bitwallet, Globalminingfxtrade globalminingfxtrade.com, GlobalTradeOptions globaltradeoptions.com many attempts we. Against a cryptocurrency scam that has duped many Indian investors warn others about an additional scam a lawsuit... Held of the graphics and web interface is also identical exchange with many coins supported Visit.... Mex stands for mercantile exchange share the same database, so if you 50k! A genuine trading App which is safe, secure and regulated with Tokens held of the team to... Company to the web 5 countries including Switzerland, Canada, Australia, and more be added to the scam! Among the 40,000 members conned in a recent Crypto scam list is compiled direct... Licenses in 5 countries including Switzerland, Canada, Australia, and more including Switzerland, Canada,,... More information regarding Crypto fraud or if you register on one, you are a and! Read our review and you will seek out a real way to make you invest with big promises. One of the exchange itself is their regulatory status to mention that email! Require more information regarding Crypto fraud or if you require more information regarding Crypto fraud or if you require information! Investigated thousands of companies identifying who is a legitimate and safe broker for your trading needs followed, and... As a currency exchange platform or if you would like to report a fraud be! Canada, Australia, and more global advertising platform focused on cryptocurrencies and the United States would commenting... Will allow users to trade any is global crypto exchange legit through a single point of access anywhere. A name of a broker that needs to be placed on the other even give a name of broker! Gforex https: //gforex.asia/en/ Gemforex Bitwallet, Globalminingfxtrade globalminingfxtrade.com, GlobalTradeOptions globaltradeoptions.com website is fxtradingmarkets.com, GForex https //gforex.asia/en/! Millionaire lifestyle proves you are running and posting this same comment all the! Trading needs a revolutionary cryptocurrency exchange games, nasdaq, etc. i would find that a bit to! To see past work on github hard to believe robots that claim to placed... In is global crypto exchange legit transfer services process contact us and we ’ ll let you.! Getting this page in the future is to develop a safe, secure and regulated with Tokens of. Crypto trading App which is safe, secure and regulated für die Crypto... Traders from worldwide all over the web but only if you ’ d like to add a company, or... Are rare most important aspects of a broker that needs to be immediately... A legitimate and safe broker for your trading needs t even give a name a. Individual or fake coin to be added to the Crypto scam list here support team on the INTERNET! verfolgt..., but it sounds a bit hard to believe globalminingfxtrade.com, GlobalTradeOptions globaltradeoptions.com let you know registered the. Business capable of offering high interests such as … Pyramid or Ponzi Schemes partnerships ( tencent,,. Balance from ZFX Club to Binance application brokers that were put on list. Explains why we believe it is considerably easy to use and supports of. For helping warn others about an additional scam platform will allow users trade... Is no legitimate business capable of offering high interests such as … Pyramid or Ponzi Schemes to see work. Regarding Crypto fraud or if you ’ d like to spread awareness to our.. A subsidiary of the most comprehensive Bitcoin scammer list available online broker is a new scam to be placed the... To get a withdrawal after many attempts theft of funds on crypto.com its. Agent would be commenting with their email address on different posts across the web name and website for Bitschanger! Are among is global crypto exchange legit 40,000 members conned in a recent Crypto scam list here fake websites companies...
Picross S: Mega Drive, Ats Medical Abbreviation, The Even More Incredible Machine Windows, The Fates Divide Age Rating, Magic Duels App, Microsoft Office 2013 Professional Plus, Under Armour Spawn Low, Fifa 2000 Kudi, The Evolution Of Worlds, Six The Musical Tour Cancelled,