Scam Report
ELITETRADERSBASE Scam
ELITETRADERSBASE accessable at elitetradersbase.online claims itself as Investment & Trading platform. They are offering Basic, Gol...
Jite Trade Scam
Jite Trade accessable at jitetrades.net claims itself as Investment & Trading platform. They are offering Starter, Premium, Deluxe ...
MODERN ASSET MICROFINANCE Scam
MODERN ASSET MICROFINANCE accessable at modernassetmicrofinance.com claims itself as investment platform. They are offering "Personal",...
QUOTE FX TRADE LIMITED Scam
QUOTE FX TRADE LIMITED accessable at quotefxtrade.xyz claims itself as investment & Trading platform. They are offering Test, Basic...
metagenfx.co.uk Scam
metagenfx.co.uk (metagenfx.co.uk) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 29th November...
Ultimate FEX Potential Scam
Ultimate FEX Potential accessable at ultimatefexptl.com claims itself as Investment & Trading platform. They are offering Mini, Sil...
AMARC FINANCE Scam
AMARC FINANCE (armarcfinance.org) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 26th November...
FUNDSWELL LIMITED Scam
FUNDSWELL LIMITED accessable at fundswelllimited.com claims itself as investment & Trading platform. They are offering Economy, Del...
WEALTH MINDED Scam
WEALTH MINDED accessable at weathlyminded.live is a forex broker with Meta Trader 5 (MT5) as their trading platform which can be access...
VISTA WEALTH INVESTMENT Scam
VISTA WEALTH INVESTMENT accessable at vistawealthinvestment.com claims itself as investment platform. They are offering Gold, Silver, P...
WESTCLOUDMARKET Scam
WESTCLOUDMARKET accessable at westcloudmarket.com claims itself as both Trading & investment platform. They are offering "Starter",...
UPHOLDSPOTTRADE Scam
UPHOLDSPOTTRADE (upholdspottrade.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 7th Novem...