Crypto
Scam
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Bryan Legend is a crypto scammer who used to run TAGZ Exchange and Clever DeFi. Now he has launched Safuu protocol to scam more.

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Bitcastle is a crypto to crypto exchange which has received numerous complaints for high withdrawal fees and shady practices.

Scam
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PointPay is a shady crypto firm which makes big promises but lacks any legal licenses or regulation. Learn more about this scam here.

Scam
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ProjectFeenix (Project Feenix) is a shady crypto project which makes vague promises and uses unethical marketing tactics.

-1

Hostmine Ltd is a crypto mining equipment provider which uses fake reviews to bury the numerous complaints it has received.

8/30/2022 Warning
Users have reported that HOSTMINE Hosted Crypto Mining is allegedly posting fake reviews on their Sitejabber.com listing. They've also been covered thoroughly on miningwatchdog.com by Henry, you can read the full report here.
1

Quantrix Capital is not a legit company to consult when it is about investment and starting a trade in the online platform.

2

There are so many negative reviews about IronMax, and we advise all investors to avoid such a dirty venture. Read the full review here.

1

Centris Capital AG has no reliable approach for progressive profit and there are chances of losing out on your hard-earned savings. Read more

0

Cex Pro FX claims to offer an attractive trading scheme for the investors, aiming to transform the lives of those who use this platform.

0

Broad Financial is an IRA provider notorious for charging excessive fees (discreetly) and offering poor customer service. Learn more.

3

Jojar Dhinsa from CashFX is a fake billionaire who is after your money. This is a warning for all the potential victims of Jojra’s ruthless scam. Jojar ...

Scam
6

Equa Global (Blockchain) by Shawn Owens is a cunning investment scheme which is extremely risky. Read how their scam works here on Gripeo.

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