Nedjeen Baptiste has been disciplined by FINRA. Read the full report here on GripeO to learn more.
QuibitTech is a clever ponzi scam by Greg Limon. It has no real offices, no license, and accepts only bitcoin. Find out more in this review.
Forrise is an unreliable broker. They lack any regulation and make fake claims about their returns. Read Forrise reviews here on GripeO.
BTCapital is an unlicensed and shady crypto broker. You should avoid trading with them. Read more in BTCapital review.
CoinBits is an offshore unlicensed broker with a generic trading platform. Find out more in this CoinBits Review.
Omplix is an unlicensed crypto broker with unfair fees and hidden information. Find out more in this detailed Omplix Review.
I-Coin (I-coin.io) is an unlicensed crypto broker with a greedy fee structure. Read more in I-Coin review.
Slock.it was investigated by SEC for violating federal security laws. Read more about this reported swindler here on GripeO.
Crypto World Evolution uses a cryptocurrency trading bot to hook people in recruiting scam. Read the full Crypto World Evolution review here.
eToro uses deceptive marketing and shady conditions to trap traders. Find out more in this eToro review
LifeInBlock is a cryptocurrency scam which was previously called Pay Diamond. Learn a lot more about them in this LifeInBlock review.
Mavro Cryptocurrency is another scam using the MMM name. Learn the many reasons why they are a scam in this Mavro Cryptocurrency review.