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Category: Scam Review

BitNest Compliant Review
Scam Review

BitNest Compliant Review

by sanath@cncintel.com January 5, 2026

BitNest calls itself some kind of smart contract related entity that helps people make money through leasing their digital assets.

AI News Avatar Scam Review
Scam Review

AI News Avatar Scam Review

by sanath@cncintel.com December 24, 2025

AI News Avatar is apparently a crypto auto-trader. They say that they use some kind of proprietary algorithm to find

DX Asset Compliant Review
Scam Review

DX Asset Compliant Review

by sanath@cncintel.com December 18, 2025

DX Asset calls itself a crypto investment and brokerage platform. They seem to be using third party services for most

IvecoGlobalTrades Compliant Review
Scam Review

IvecoGlobalTrades Compliant Review

by sanath@cncintel.com December 10, 2025

IvecoGlobalTrades pretends to be a regulated entity from Australia dealing with cryptocurrencies. Though this firm makes bold claims, if you

Atlas Vault Compliant Review
Scam Review

Atlas Vault Compliant Review

by sanath@cncintel.com December 4, 2025

Atlas Vault(atlas-vault.live) claims to be an Australian investment firm that makes money through cryptocurrency trading. Just like every other questionable

TNT Global Capital Compliant Review
Scam Review

TNT Global Capital Compliant Review

by sanath@cncintel.com November 16, 2025

TNT Global Capital is apparently involved with diamond mining and cryptocurrency trading. Their narratives and claims are not only ridiculous,

FXINKR Complaint Review
Scam Review

FXINKR Complaint Review

by sanath@cncintel.com November 12, 2025

FXINKR is a new trading platform from the United States that hosts a variety of features. According to the data

Spike Rate Trading Signal Compliant Review
Scam Review

Spike Rate Trading Signal Compliant Review

by sanath@cncintel.com November 9, 2025

Spike Rate Trading Signal claims to be an investment portal that is apparently connected with reputable financial institutions. They promise

NetWealthInvest Compliant Review
Scam Review

NetWealthInvest Compliant Review

by sanath@cncintel.com November 5, 2025

NetWealthInvest calls itself a cryptocurrency trading firm. They apparently are involved in trading blockchain based assets and mining operations. Narratives

Bravora Expert Compliant Review
Scam Review

Bravora Expert Compliant Review

by sanath@cncintel.com November 2, 2025

Bravora Expert claims to be a platform that provides trading signals primarily. According to the data on their website, they

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