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Caution Investors – Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Review: Is It a Scam or a Legit Investment Platform?

Overview: is a website that claims to offer high returns on cryptocurrency investments. The site promises to pay up to 3.5% daily interest on deposits of various digital currencies, such as Bitcoin, Ethereum, Litecoin, and Dogecoin. The site also claims to have a team of professional traders and analysts who manage the funds and ensure profitability.

However, there are many red flags that suggest that is not a trustworthy or reliable platform. In this review, we will examine the regulation and compliance, customer reviews, products and services, location, and customer service of, and explain why we think it is a scam that should be avoided.

Regulation and Compliance:

One of the most important factors to consider when choosing an investment platform is whether it is regulated and compliant with the laws and regulations of the jurisdiction where it operates. Regulation and compliance protect investors from fraud, money laundering, and other illegal activities, and ensure that the platform has adequate security, transparency, and accountability. does not provide any information about its regulation or compliance on its website. There is no mention of any license, registration, or authorization from any regulatory body or agency. There is also no evidence of any audit, verification, or certification from any independent third party. This means that is operating illegally and without any oversight or supervision.

Moreover, has been blacklisted by several regulators around the world, such as the Financial Conduct Authority (FCA) in the UK, the Autorité des marchés financiers (AMF) in France, and the Australian Securities and Investments Commission (ASIC) in Australia. These regulators have warned the public that is an unauthorised firm that may be involved in insider dealing, market manipulation, misrepresentation of material information, and other fraudulent schemes.

Customer Reviews:

Another way to assess the credibility and reputation of an investment platform is to look at the customer reviews and feedback. Customer reviews can provide insights into the quality, performance, and satisfaction of the products and services offered by the platform. They can also reveal any issues, problems, or complaints that customers may have encountered. has very few customer reviews online, and most of them are negative. On Trustpilot, a popular online review platform, has a rating of 1.8 out of 5 stars, based on 12 reviews. Most of the reviewers accuse of being a scam that does not pay out withdrawals, blocks account, deletes messages, and ignores emails. Some of them also report losing their money or being scammed by fake referrals.

On Scamadviser, another online review platform, has a trust score of 1% out of 100%, based on 7 reviews. Scamadviser also flags as a high-risk website that may be unsafe or fraudulent. Some of the reasons for this low score are:

– The website is very new (less than six months old)

– The website uses a free email address ([email protected])

– The website has a low traffic volume

– The website has no SSL certificate

– The website has received negative feedback on other websites

Products and Services: claims to offer four investment plans with different minimum deposits, interest rates, and terms. These are:

– Plan 1: 0.4% hourly for 30 days (9.6% daily), minimum deposit $10

– Plan 2: 0.5% hourly for 45 days (12% daily), minimum deposit $500

– Plan 3: 0.6% hourly for 60 days (14.4% daily), minimum deposit $1,000

– Plan 4: 0.7% hourly for 90 days (16.8% daily), minimum deposit $5,000

The site also claims to offer a referral program that pays up to 10% commission on the deposits made by referrals.

However, these products and services are very unrealistic and unsustainable. The interest rates offered by are too high to be generated by legitimate trading or investing activities. They are more likely to be paid by using the deposits of new investors to pay off old investors, creating a Ponzi scheme that will collapse eventually.

The referral program is also a common tactic used by scammers to lure more victims into their trap. They use fake testimonials, reviews, and social media posts to promote their site and encourage people to join and invite others.

Location: provides an address on its website: 291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ. However, this address is not verified or confirmed by any source. It may be fake or belong to another business or individual.

A quick search on Google Maps shows that the address is located in a residential area, not a commercial or office building. There is no sign or indication of being located there. Moreover, the address is very similar to the one used by another scam website, BitcoLoan, which has also been blacklisted by the FCA.

Customer Service: claims to have a 24/7 customer service team that can be contacted by email ([email protected]) or through a contact form on its website. However, there is no phone number, live chat, or social media account provided. This makes it very difficult and inconvenient for customers to reach out to the site in case of any issues or queries.

Moreover, many customers have reported that does not respond to their emails or messages, or gives vague and unhelpful answers. Some customers have also claimed that blocks or deletes their messages or accounts if they ask for withdrawals or complain about the site.


Based on our research and analysis, we conclude that is a scam that should be avoided at all costs. The site has no regulation or compliance, has been blacklisted by several regulators, has very negative customer reviews, offers unrealistic and unsustainable products and services, provides a fake or dubious location, and has poor customer service.

We advise anyone who is interested in investing in cryptocurrencies to do their own due diligence and research before choosing a platform. They should also look for platforms that are regulated, reputable, transparent, secure, and reliable.