Day: May 16, 2022

Scam Broker Review YCoin.top

Post author By Crypto Expert
Post date May 16, 2022
No Comments on Scam Broker Review YCoin.top

Want to Trade with YCoin.top? Read This First!

YCoin.top is a broker that wants you to trust them. When you visit the site, you see words flashing across the scenes which aren’t entirely grammatical: “The most trusted, secure, fast, reliable..” and so on. The FCA has issued a warning that YCoint.top is actually a clone scam, meaning that it is trying to mimic a regulated broker. The purpose is to confuse customers and to make the fake broker seem more reliable.

Is YCoin.top a Scam or Legitimate?

YCoin.top claims it is the “most secure broker” but it gives no information to verify this. Not having any transparency is a sign of a fake broker, and that is why we are suspicious of YCoin.top. It is common for unregulated brokers to show plenty of compliments about themselves on the website without any hard facts or independent reviews. We would therefore avoid trading with this broker.

We Found Problems with YCoin.top:

No license
Flagged by the FCA as a suspected clone scam
No contact information
No transparency
Bad reviews

What You Should Do If You Have an Account with YCoin.top

If you currently hold an account with YCoin.top close it and demand an immediate withdrawal of all of your funds. If you do not receive a withdrawal from this broker contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

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Scam Broker Review Bitethmine

Post author By Crypto Expert
Post date May 16, 2022
No Comments on Scam Broker Review Bitethmine

Want to Trade with Bitethmine? Read This First!

The name of this broker seems a bit awkward–the website content is also incomprehensible. Its web content has phrases such as “lossless mining” “Liquidity pledge” and “Reward 1Mill–ETH.” it is not clear what these phrases are supposed to mean. This broker also leaves visitors in the dark about who runs it, licensing, and services.

Is Bitethmine a Scam or Legitimate?

Web content is not just skin deep. It’s an indication of professionalism or the lack thereof and is a sign that a broker frankly doesn’t want to invest the money or the time to create a site that is worth being proud of. Instead, they just make do with playing on the desperation and lack of knowledge of novice traders so they can swindle them. Bitethmine has no license and there is no reason to trust this broker. Instead, find a regulated broker and research them well.

We Found Problems with Bitethmine:

No license
Bizarre web content
No contact information
No transparency
Bad reviews

What You Should Do If You Have an Account with Bitethmine

If you currently hold an account with Bitethmine close it and demand an immediate withdrawal of all of your funds. If you do not receive a withdrawal from this broker contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

broker_reviews_manually

Scam Broker Review Lirabit

Post author By Crypto Expert
Post date May 16, 2022
No Comments on Scam Broker Review Lirabit

Want to Trade with Lirabit? Read This First!

Lirabit is an unlicensed broker that shouldn’t be trusted. Not only does it not have a license, but it promises its clients will make 1% a day. There is no way a broker can guarantee their clients will receive a certain amount. They also provide no contact information or any details about the people who run them. These are enough reasons to stay away.

Is Lirabit a Scam or Legitimate?

The root of the problem is a lack of licensing and no transparency. Those are the main red flags we see with fraudulent brokers. Any reliable broker should prove it has a license from a top-tier regulator. They should also have an About Us page on their website identifying the people who run the brokerage, along with contact details. Lirabit has none of this. In addition, it also has received a lot of negative reviews.

We Found Problems with Lirabit:

No license
No contact information
No transparency
Bad reviews

What You Should Do If You Have an Account with Lirabit

If you currently hold an account with Lirabit close it and demand an immediate withdrawal of all of your funds. If you do not receive a withdrawal from this broker contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

broker_reviews_manually

Scam Broker Review Hyperion Trust LLC

Post author By Crypto Expert
Post date May 16, 2022
No Comments on Scam Broker Review Hyperion Trust LLC

Want to Trade with Hyperion Trust LLC? Read This First!

Hyperion Trust LLC has an impressive website, but that’s not enough to trust this broker. Hyperion Trust LLC is the subject of a warning by FINMA, the Swiss financial regulatory authorities. This broker claims to be regulated by FINMA, and this regulator is issuing a statement saying this is false.

Is Hyperion Trust LLC a Scam or Legitimate?

Although Hyperion Trust LLC looks nice online, it doesn’t give any information about the people who run it, no address or other essential information. In addition, they don’t give any way to communicate with the broker directly. Since they leave potential customers in the dark, there is no reason to open an account with this broker. Hyperion Trust LLC isn’t a broker that you should trust. Instead, we recommend researching regulated brokers and finding one that is right for you.

We Found Problems with Hyperion Trust LLC:

No license
No contact information
No transparency
Bad reviews

What You Should Do If You Have an Account with Hyperion Trust LLC

If you currently hold an account with Hyperion Trust LLC, close it and demand an immediate withdrawal of all of your funds. If you do not receive a withdrawal from this broker, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!