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10 months Ago in Investigation
10 months Ago in Threats
1 year Ago in Investigation
1 year Ago in Threats
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1 year Ago in Threats
8 months Ago in Profile
Banxso, an online trading platform that presents itself as a modern solution for global investors, has recently come under fire...
Read More →1 year Ago in Investigation
1 year Ago in Investigation
8 months Ago in Threats
1 year Ago in Threats
2 years Ago in Investigation
10 months Ago in Investigation
10 months Ago in Threats
1 year Ago in Threats
1 year Ago in Investigation
3 months Ago in Threats
8 months Ago in Website
BaseFEX.com is a deeply controversial platform that has attracted widespread criticism, negative user experiences, and scam allegations across forums, review...
Read More →11 months Ago in Investigation
8 months Ago in Profile
Bathhouse Williamsburg emerges not as a sanctuary of serenity but as a shadowy spa ensnaring unwary wellness seekers into a...
Read More →8 months Ago in Profile
Be Infinity, a multi-level marketing (MLM) company operating out of Dubai under the leadership of Cristian Nickel, markets itself as...
Read More →1 year Ago in Investigation
8 months Ago in Website
BehindMLM.com positions itself as an independent authority on multi-level marketing, claiming to expose scams and protect consumers. In reality, it...
Read More →8 months Ago in Profile
Bemo Investment Firm Ltd presents itself as a financial services provider, claiming operations in Dubai and affiliations with the BEMO...
Read More →2 years Ago in Investigation
4 months Ago in Threats
1 year Ago in Threats
1 year Ago in Investigation
1 year Ago in Threats
1 year Ago in Investigation
3 months Ago in Threats
8 months Ago in Profile
Berdychevskaya Malt Company LLC has earned notoriety not for excellence, but for a series of concerning issues trailing behind it....
Read More →1 year Ago in Investigation
3 months Ago in Threats
8 months Ago in Website
BestChange.com presents itself as a long-running directory and rate-monitoring service for e-currency and cryptocurrency exchangers, a single page where users...
Read More →8 months Ago in Website
BGASC.com claims vs serious delivery failures: While BGASC markets itself as a fast, insured bullion dealer, multiple Trustpilot reviewers allege...
Read More →8 months Ago in Profile
BidCars, an online car auction platform, has been on my radar as an investigative journalist with a knack for sniffing...
Read More →1 year Ago in Investigation
8 months Ago in Website
BigONE projects itself as a legitimate, full-reserve crypto exchange with assurances of security, transparency, and user-centric governance. But as a...
Read More →8 months Ago in Profile
Binance, the leading global cryptocurrency exchange by trading volume, has faced a series of controversies and warning signs that cast...
Read More →1 year Ago in Investigation
8 months Ago in Website
Binance.com, the self-proclaimed titan of trading since its 2017 launch by Changpeng Zhao, dominates with over $76 billion in daily...
Read More →8 months Ago in Website
BingX is an offshore cryptocurrency exchange that has attracted both rapid user growth and intense scrutiny. Rebranded from its earlier...
Read More →8 months Ago in Website
Binomo.com, the Cyprus-registered binary options broker launched in 2014 under Dolphin Corp, lures traders with promises of 99% profits and...
Read More →11 months Ago in Threats
11 months Ago in Investigation
8 months Ago in Website
Bisq.network – I set out to scrutinize this project’s public record and user-facing risk signals. Bisq is a non-custodial, peer-to-peer...
Read More →8 months Ago in Website
Bitbank.cc. I approached this review as a reporter: collect verifiable facts, test claims, and separate genuine regulatory standing from reputational...
Read More →8 months Ago in Website
BitFinex.com has long portrayed itself as one of the most trusted and sophisticated cryptocurrency exchanges in the world. However, beneath...
Read More →8 months Ago in Website
Bitflyer.com — As one of the oldest and most prominent cryptocurrency exchanges in Japan, BitFlyer has long enjoyed a reputation...
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