Scam Report
DEXTIFY Scam
DEXTIFY (dextifylimited.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 10th July of 2025,...
GIGA – Markets Scam
GIGA - Markets (giga-markets.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 10th July of ...
PREMIUM CAPITAL FX Scam
PREMIUM CAPITAL FX (premiumcapitalfx.ltd) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 10th ...
Trade Sigs Scam
Trade Sigs (tradesigs.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th July of 2025, T...
Coinperday Scam
Coinperday (coinperday.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th July of 2025, T...
Golden Prime Scam
Golden Prime (goldenprime.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th July of 202...
ANTERA CAPITAL365 Scam
ANTERA CAPITAL365 (anteracapital365.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th Ju...
G7 Brics Scam
G7 Brics (g7-brics.site) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th July of 2025, The ...
Liquidity Pool Scam
Liquidity Pool (liquiditypool.info) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th July of...
Bitsack Ventures Scam
Bitsack Ventures (bitstack-ventures.ltd) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th Ju...
GSS Assets Ltd / Global Solutions Strategies Scam
GSS Assets Ltd / Global Solutions Strategies (globalsolutionstrategies.ai) has recently raised red flags due to warnings issued by FCA ...
VessaPro
VessaPro (vessapro.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 8th July of 2025, The F...