Scam Report
OPTIMUM INVEST LTD Scam
OPTIMUM INVEST LTD (optimuminvestltd.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 25th ...
INSTANT INVEST FX Scam
INSTANT INVEST FX (instantinvestfx.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 24th Ma...
CEXCapitals Scam
CEXCapitals (cexcapitals.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 21th March of 202...
LIOCABMARKET Scam
LIOCABMARKET (liocabmarket.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 21th March of 2...
Ultima Scam
Ultima (ultimaprime.org) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 21th March of 2025, Th...
World Investment Group Scam
World Investment Group (worldinvestment.group) has recently raised red flags due to warnings issued by FCA and recent scam reports. On ...
Brit Capital Inc Scam
Brit Capital Inc (brit-cap.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 20th March of 2...
Step One Markets Scam
Step One Markets / Step 1 Markets (steponemarkets.com) has recently raised red flags due to warnings issued by FCA and recent scam repo...
Global Prime Exchange Scam
Global Prime Exchange (globalprimeexch.click) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 2...
FUSION FINANCE Scam
FUSION FINANCE (fusionfintd.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 19th March of...
AUTOSTOCKS TRADES Scam
AUTOSTOCKS TRADES (autostockstrades.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 19th M...
SPEED BIT TRADER Scam
SPEED BIT TRADER (speedbitrader.pro) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 19th March...