Scam Report
NEOMAVEN Scam
NEOMAVEN (neomaven.pro) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th January of 2025, Th...
CAPITALEGAIN Scam
CAPITALEGAIN accessable at capitalegain.com claims itself as Investment platform. They are offering Classic & Platinum which depend...
Wise-Gain.Online Scam
Wise-Gain.Online accessable at wise-gain.online claims itself as Investment & Trading platform that supports Cryptocurrencies, Fore...
CRYPTOFUSETRADE Scam
CRYPTOFUSETRADE accessable at cryptofusetrade.com claims itself as Investment platform. They are offering ANTMINER 3 which depending on...
TRADEBUCKS Scam
TRADEBUCKS (tradebucks.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 19th December of 2...
EVERGREEN-WEALTH Scam
EVERGREEN-WEALTH accessable at evergreen-wealth.co claims itself as Trading & Investment platform offering Hasic, Corporate, Standa...
EDGEINVESTPRO Scam
EDGEINVESTPRO accessable at edgeinvestpro.com claims itself as Investment platform. They are offering Beginner, Standard, Business &...
CAPITALFINEXASSET Scam
CAPITALFINEXASSET (capitalfinexasset.com & app.capitalfinexasset.com) has recently raised red flags due to warnings issued by FCA a...
Freebnk Holdings Limited Scam
Freebnk Holdings Limited (freebnk.io) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th Dece...
Nortenway Scam
Nortenway accessable at nortenway.com claims itself as Trading platform that supports Forex, Stocks, Indices, Commodities & Cryptoc...
Bin Elite Trades Scam
Bin Elite Trades accessable at binelitetrades.com claims itself as Investment & Trading platform. They are offering A, B, C & D...
Apexwealthhub.com Scam
Apexwealthhub.com accessable at apexwealthhub.com claims itself as investment & Trading platform. They are offering STARTER, PREMIU...