INSIGHTS & GUIDANCE

Tag: withdrawal fraud

September 16, 2026

ZenCoin Exchange scam warning: unregistered crypto trading platform

ZenCoin Exchange operates as an unregistered cryptocurrency trading platform with reports of manipulated prices, blocked withdrawals, and identity document misuse. Risk level: High.

September 16, 2026

Coinvesta Exchange scam warning: unregistered crypto platform risks

Coinvesta Exchange presents itself as a regulated cryptocurrency trading platform. However, reports suggest withdrawal difficulties, fabricated account balances, and pressure to deposit more funds. Risk level: High.