Tag: crypto scam

Spin To Win — 100,000 Coins for 68 Rupees

Spin To Win - Cash & Recharge has 10M downloads. A reviewer reports 100,000 coins becoming Rs 80, a Rs 12

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Reward Apps — Nine Ways a Payout Fails

We read 14 spin-and-scratch apps with 15M+ installs. Almost all advertise cash. Nine distinct mechanics stop the payout — and no

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Scratch Eazy To Win — The Timer That Never Counts

A reviewer reached a $1,000 withdrawal on Scratch: Eazy To Win. The release timer ignored free spins and ad time, then

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Spin To Win Earn Money — Coins Gone at 40,000

Spin To Win Earn Money has 1M+ downloads. Reviewers say the 40,000-coin withdrawal limit is where balances vanish and accounts are

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Double Money Spin — Review First, Then Maybe Paid

Double Money Spin holds 4.4 stars. A reviewer says you must leave a review before they pay you — and that

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One FCA Warning, Three Domains. One Is Now For Sale

The FCA’s warning about Delta-Stock names three websites, not one. Two of them are now dead. The third is for sale.

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This Broker Gave the FCA a Country as Its Full Address

In April 2024 the FCA warned about a firm calling itself Evest Finance. In the space where the notice records a

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The Fake Infinox Had a Real FCA Number and a Fake Site

In June 2024 the FCA warned about a website calling itself Infinox. It carried a real FCA number, a real Companies

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Serious Trader Warnings About FINANCE WISE GLOBAL SECURITIES PTY LTD – Offshore Risks, Withdrawal Concerns, and Red Flags You Cannot Ignore

FINANCE WISE GLOBAL SECURITIES PTY LTD review: an independent investor-warning analysis of regulation, withdrawals, transparency, and fund-safety risks, with due-diligence steps

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Important Investor Warning Report on GEMSTONEFX – Regulatory Concerns, Fund-Safety Risks, and What Every Trader Should Check

GEMSTONEFX review: an independent investor-warning analysis of regulation, withdrawals, transparency, and fund-safety risks, with due-diligence steps for traders.

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