Bvve.homes is a fake broker and Crypto exchange. It is also associated with a fake crypto exchange using a weird domain such as t2940761.com. The company behind these two websites is 100% anonymous. The websites have refused to disclose ownership details too which is a concern. Furthermore, neither Bvve.homes nor t2940761.com is regulated anywhere. Trusting BVVE with your funds is a risky move.

The WOO X exchange operates without regulation, and despite its bad reputation, it shares some legal similarities with a scam called Celinax. When investing in volatile assets, it's advisable to choose a firm regulated by Tier-1 authorities such as FCA, CySEC, BaFIN, AUSTRAC, or another reputable entity.

Wallbitex is not a great place to buy Bitcoin. These fakers pretend to be a legit Crypto exchange but behind the scenes, they are scheming to pocket your money. So no Bitcoin will be sent to you by Wallbitex.com.

The main interest of btctradeprofits.us is to steal Bitcoin and to keep you convinced that if you send more, you will make more. The fake awards and the false promises of BTC Trade Profits will make you think it is legit but this site is truly a cheesy fraud.

Once again, we are faced with a scam called Opensails Holding. It pretends to be a Forex and CFds broker where people can make money "many times over". The truth is that if you are willing, you can get scammed many times over, thanks to the shady opensailsholding.com platform.

Lova Crypto is an unlicensed broker with no physical address or a license. How can you trust lovacrypto.com with your funds when they have made it so clear that they are a SCAM?

Yes, they parade fake pictures of Gold and entice you to invest in this bogus scheme. GoldenPrice.biz is a scam and there is nothing legit here.

FXcess is an unregulated offshore broker. It's interesting that the managing company which is called CIFOI Limited is operating from Gibraltar but not compliant to MIFID regulations. These regulations govern brokers who operate in the EU and EEA. Given the location of CIFOI Limited, we can also conclude that FXcess.com is a scam because they are operating in the jurisdiction of Gibraltar Financial Services Commission without prior authorization from the agency.

SwissCoinCo is a persistent scam broker who is also among a network of multiple similar websites with similar look and design. If you see a broker doing copy-paste, you have to question their credibility. In the case of SwissCoinCo, it is looking bad because this broker is unregulated and is operating with zero track record. If this is the case, how will they help you invest?

Magna FX provides fake physical address belonging to a UK-based firm called Cube Fibre London Limited. The broker's managing company is called Magna Markets Limited but unfortunately this firm is undergoing liquidation. Finally, Magna FX is not a licensed financial services provider. Other web addresses of this company are trade.magna-fx.com and magna-fx.net which is now defunct.

Trust Markets is an offshore broker with no valid license. Their favorite scamming tactic involves offering of Forex and CFDs for trading. The firm is not supervised by any financial authority and because of that, they will manipulate your trades and even refuse withdrawal requests. That is the nature of all offshore brokers.

Growup Capitals claims to be a high-tech broker with a solid reputation in the marketplace and a user-friendly trading platform that traders can utilize to make highly profitable trades and transactions. These claims may not be true.

Interactive Trade offers its customers trading of currencies, stock indices, commodities, and synthetic indices 24/7. However, interactivetrade.pro operates without a license and the marketing material on this website was copy-pasted from two scams called Trade Option and One Option.

HeptagonInvestments is one of Europe’s leading financial institutions specializing in Forex and CFDs trading. They claim to have made their platform the first choice for many traders by providing trading services and support for all clients.

CSE-K is a broker and a Crypto exchange. CSE-kcrypto.co refers to themselves as the "world's leading digital asset trading platform". Is this the case or are we dealing with a scam?