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Category: Scam Warning

PearlNova Trading Compliant Review
Scam Warning

PearlNova Trading Compliant Review

by sanath@cncintel.com December 15, 2025

PearlNova Trading is a typical sketchy investment platform that claims to generate funds from cryptocurrency trading and mining. Narratives about

Eternal Trading World Compliant Review
Scam Warning

Eternal Trading World Compliant Review

by sanath@cncintel.com December 9, 2025

Eternal Trading World(eternalstradingworld.com) claims to be an UK based investment platform. They flaunt their legal status and take pride in

Huobit Compliant Review
Scam Warning

Huobit Compliant Review

by sanath@cncintel.com December 1, 2025

Huobit(huobit.io) is a cryptocurrency exchange that offers all the services ranging from trading to staking. The platform has a crypto

TheAuroraTrade Compliant Review
Scam Warning

TheAuroraTrade Compliant Review

by sanath@cncintel.com November 25, 2025

TheAuroraTrade calls itself an AI trading application that offers portfolio management services. On paper, the narratives are enticing and the

CryoNet Compliant Review
Scam Warning

CryoNet Compliant Review

by sanath@cncintel.com November 20, 2025

CryoNet(cryonetmax.com) is a new crypto exchange finding its way to popularity. Apparently, they have billions of trading volume and the

Finapact Global Compliant Review
Scam Warning

Finapact Global Compliant Review

by sanath@cncintel.com November 18, 2025

Finapact Global is a new recovery service that is making a lot of bold and confusing claims. Their platform is

Clymero Compliant Review
Scam Warning

Clymero Compliant Review

by sanath@cncintel.com October 27, 2025

Clymero is a new decentralized crypto exchange that has been around for less than 6 months at the time of

Tradingsto Compliant Review
Scam Warning

Tradingsto Compliant Review

by sanath@cncintel.com October 22, 2025

Tradingsto appears to be an all-in-one broker that apparently offers everything ranging from forex, cryptocurrencies, stock and indices and more.

NorthGate Valtrix Compliant Review
Scam Warning

NorthGate Valtrix Compliant Review

by sanath@cncintel.com October 21, 2025

NorthGate Valtrix poses as a vague entity in the trading realm. They claim to have some sort of AI based

EcoPipsFx Complaint Review
Scam Warning

EcoPipsFx Complaint Review

by sanath@cncintel.com October 12, 2025

EcoPipsFx claims to be a copy trading platform that apparently helps retail traders get consistent returns. Founders and management of

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