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HomeBlogPage 136
Molero Scam
23 Nov
Scam Report

Molero Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
Molero accessable at molero.io claims itself as Trading platform. They are offering "Forex", "Crypto", "CFDs", "Stocks" "Indices" &...
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Tradelly AI Scam
22 Nov
Scam Report

Tradelly AI Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
Tradelly AI (tradelly.ai) claims itself as a Trading platform which supports Basic, Bronze, Silver, Gold & VIP accounts with a mini...
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Max-Fundflex Scam
21 Nov
Scam Report

Max-Fundflex Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
Max-Fundflex accessable at max-fundflex.live claims itself as both Trading & investment platform. They are offering "Forex", "Crypt...
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FOLIOXTRADING Scam
20 Nov
Scam Report

FOLIOXTRADING Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
FOLIOXTRADING (folioxtrading.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 6th November ...
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TPC Invest Scam
19 Nov
Scam Report

TPC Invest Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
TPC Invest accessable at tpcinvest.com claims itself as investment platform. They are offering Starter, Basic & VIP Plan which depe...
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Winco Investment Scam
18 Nov
Scam Report

Winco Investment Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
Winco Investment accessable at wincoinvestment.net claims itself as both Trading & investment platform. They are offering "SEED TRA...
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Capital Trends Scam
18 Nov
Scam Report

Capital Trends Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
Capital Trends (capitaltrends.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 6th November...
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Monix Limited Scam
17 Nov
Scam Report

Monix Limited Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
Monix Limited accessable at monixlimited.biz claims itself as both Trading & investment platform. They are offering "Beginner", "St...
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TOUCHSTONE MARKETS Scam
16 Nov
Scam Report

TOUCHSTONE MARKETS Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
TOUCHSTONE MARKETS (touchstonemarkets.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 6th ...
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UNIVERSAL ACCESS INVEST Scam
15 Nov
Scam Report

UNIVERSAL ACCESS INVEST Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
UNIVERSAL ACCESS INVEST (universalaccess.ltd) claims itself as a Trading platform which supports four investment plans (Plan 1,2,3&...
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tradecapitaleu.net Scam
14 Nov
Scam Report

tradecapitaleu.net Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
tradecapitaleu.net (Colne of a valid Firm) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 6th ...
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Partners Special Capital Limited Scam
13 Nov
Scam Report

Partners Special Capital Limited Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
Partners Special Capital Limited accessable at both partnersspecialcap.com & partnersspecialcapital.vip claims itself as a Trading ...
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    • Cody Hensman
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    • Walter White
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    • Binary Options
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    • Forex
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    • Scam Report
    • Avoid Forex Fraud
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