Introduction: The Allure and the Danger In recent years, Tbanque.net has aggressively marketed itself as a global trading and investment platform—offering services in Forex, CFDs, crypto assets, indices, commodities, stocks, and ETFs. On its website, Tbanque claims regulation under major authorities such as the FCA (UK), CySEC (Cyprus), ASIC (Australia), and registration with FINCEN (USA). […]
1. Introduction: What is Aquila-Markets.com? Aquila-Markets.com presents itself as a UK-based multi-asset trading platform, offering access to forex, cryptocurrencies, CFDs, and portfolio management tools via a single login. While its marketing highlights low commissions, user-friendly apps, and advanced security, a deeper investigation reveals many red flags indicating this platform operates as a scam. This detailed […]
In the online world of cryptocurrency, there are unfortunately many scams and fraudulent schemes that prey on unsuspecting individuals looking to make a quick buck. One such scam that has gained notoriety is Govaxcoin.com. This website promises huge returns on investment and offers a variety of investment packages to lure in potential investors. However, upon […]
