Skip to content

TB

Fighting online scams since 2013

  • Home
  • FREE DEMO
  • Reviews
  • Contact us
  • Forum

Tag: Local Bitcoin

Warning, JennoCrypto, BK-Coin and Local Bitcoin are not regulated

September 3, 2018September 3, 2018 John Novak

Regulators from Mauritius and Great Britain have warned against three unregulated crypto brokers.

Regulatory warnings  BK-Coin, JennoCrypto, Local Bitcoin

FSMA warns against Aespen BV, Kraken Access, Major Crypto and others

June 23, 2018June 22, 2018 John Novak

The Belgian financial regulator FSMA has published an alert about eight new crypto scams.

Regulatory warnings  Aespen BV, Coinpaiement, Crypto Logic, Cryptomonneo, FSMA, Kraken Access, Local Bitcoin, Lyf Chain, Major Crypto

Search reviews

Categories

  • Cryptocurrency scam
  • ICO reviews
  • Binary options scam
  • Crypto news
  • Brokers Reviews
  • Regulatory warnings
  • Brokers News
  • Top Binary Options Brokers
  • Binary options trading

Social

FaceBook Twitter Youtube RSS

Recent Posts

  • BEWARE of Silk Assets Investments – review
  • BEWARE of 247StockCapitals, SkyCaftTrade and Bristrades – scam brokers
  • NASTY SCAM: AD Revolution review
  • Bitcoin Optimizer review – Top 3 proofs it’s a HORRIBLE scam
  • Bitcoin Champion review – BEWARE, it’s a scam, we show proofs
  • The Infinity App review – proofs that it is a CRAZY SCAM
  • HORRENDOUS SCAM: Crypto-Omega review
  • TOUGH SCAM: FundSuperior review
  • NASTY SCAM: Market Robo review
  • BIG SCAM: Conomi review
  • DON’T USE THIS BROKER: Nekstra review
  • DESPICABLE SCAM: Bitcoin Fast Profit review
  • POOR SCAM: Invexpert review

Categories

  • Binary options scam
  • Binary options trading
  • Brokers News
  • Brokers Reviews
  • Crypto news
  • Cryptocurrency scam
  • ICO reviews
  • Regulatory warnings
  • Top Binary Options Brokers
  • Trading systems reviews

Recent Posts

  • BEWARE of Silk Assets Investments – review
  • BEWARE of 247StockCapitals, SkyCaftTrade and Bristrades – scam brokers
  • NASTY SCAM: AD Revolution review
  • Bitcoin Optimizer review – Top 3 proofs it’s a HORRIBLE scam
  • Bitcoin Champion review – BEWARE, it’s a scam, we show proofs
  • The Infinity App review – proofs that it is a CRAZY SCAM
  • HORRENDOUS SCAM: Crypto-Omega review
  • TOUGH SCAM: FundSuperior review
  • NASTY SCAM: Market Robo review
  • BIG SCAM: Conomi review
  • DON’T USE THIS BROKER: Nekstra review
  • DESPICABLE SCAM: Bitcoin Fast Profit review
  • POOR SCAM: Invexpert review
© 2021
Go to top