BTC / USD
22,686.43
2.24%
(-520.15)
ETH / USD
1,631.32
2.53%
(-42.37)
XRP / USD
0.39
1.85%
(-0.01)
LTC / USD
96.55
4.46%
(-4.51)
EOS / USD
1.07
2.99%
(-0.03)
BCH / USD
130.24
3.5%
(-4.72)
ADA / USD
0.39
2.36%
(-0.01)
XLM / USD
0.09
2.19%
(-0)
NEO / USD
9.24
1.26%
(+0.12)
XEM / USD
0.04
4.67%
(-0)
DASH / USD
62.99
3.74%
(-2.45)
USDT / USD
1.00
0%
(0)
BNB / USD
322.76
2.37%
(-7.84)
QTUM / USD
2.98
0.88%
(+0.03)
XVG / USD
0.00
2.68%
(-0)
ONT / USD
0.23
4.43%
(-0.01)
ZEC / USD
44.28
4.59%
(-2.13)
STEEM / USD
0.22
4.08%
(-0.01)

O’Qubuss – Scam Review Part 2

The O'Qubuss Ponzi scheme is no longer working. As of an "official communication" on November 16, daily withdrawals and returns have been stopped. Affiliate recruitment and new investments have also been turned off. This, along with…

Matrix Empire – Scam Review

On its website, Matrix Empire doesn't say who owns the company or who runs it. The domain name for Matrix Empire's website, "matrixempire.com," was registered privately on August 25, 2022. More research shows that affiliate promoters…

OneCoin – Scam Review Part 3

Ruja Ignatova, who started OneCoin, is on the FBI's list of people they want to find. OneCoin is still working, thanks to the help of the Bulgarian government. OneCoin will hold a marketing event in London next month as part of its…

NovaTech FX – Scam Review Part 3

The California Department of Financial Protection and Innovation has told NovaTech FX to stop committing fraud (DFPI). The notice is the first time a US regulator has done something against NovaTech FX. The DFPI's notice to stop on…

EmpiresX – Scam Review Part 7

The founders of EmpiresX, Emerson Pires, and Flavio Goncalves have been found guilty by default. On December 7, each of the two scammers, who have both run away to Brazil, was given a court order. In the EmpiresX civil class action,…

NovaTech FX- Scam Review Part 2

NovaTech FX has come up with securities fraud pseudo-compliance in response to a Californian order to stop securities fraud that was sent out last week. NovaTech FX investors have received an "urgent request" from the Ponzi scheme in the…

NovaTech FX – Scam Review Part 2

The California Department of Financial Protection and Innovation has told NovaTech FX to stop committing fraud (DFPI). The notice is the first time a US regulator has done something against NovaTech FX. The DFPI's notice to stop on

Trade Coin Club – Scam Review

Jonathan Tetreault has paid $780,795 to the SEC to settle fraud charges against Trade Coin Club. The SEC's case against Tetreault was over when the Consent Judgment was filed on November 18. The SEC sued four people earlier this