Scam Report
BIT MARKET ZONE Scam
BIT MARKET ZONE accessable at www.bitmarketzone.net claims itself as an Trading & Investment platform. They are offering Investment...
FX CAPITALPRO Scam
FX CAPITALPRO (www.fxcapitalpro.com) claims itself as a Trading platform. FX CAPITALPRO has recently raised red flags due to warnings i...
CENNTRAL FX Scam
Cenntral Fx is an Unregulated company that can be found at this website: cenntralfx.uk. It's a clone of a FCA regulated UK company and ...
Topspringpremiumfx Scam
Topspringpremiumfx accessable at topspringpremiumfx.pro claims itself as an investment Platform. They are offering Starter, Bronze, Sil...
DIGITALGROWTHSFX Scam
DIGITALGROWTHSFX Scam
DIGITALGROWTHSFX accessable at www.digitalgrowthsfx.info claims itself as an investment platform. They are offer...
EvincoInvest Scam
EvincoInvest (evincoinvest.com) claims itself as a platform for all in one Trading platform whichlistes Forex to Indices. EvincoInvest ...
ELITE FX Scam
ELITE FX accessable at elite-fx.biz claims itself as a trading platform. They are offering trading in foreign exchange, futures, CFDs, ...
WEALTHNET INVESTMENT Scam
WEALTHNET INVESTMENT accessable at wealthnet-investment.pro claims itself as a investment platform. They are offering Starter, Basic &a...
Londoncapitalfx.eu Scam
Londoncapitalfx.eu claims itself as a platform for Investment platform with insane return. Londoncapitalfx.eu has recently raised red f...
Nexos Trade Ltd Scam
Nexos Trade Ltd which can be accessed through nexostrade.com is offering a wide range of Trading and Investment Options to the people. ...
Ava Tradeez Scam
Ava Tradeez which can be accessed at "www.avatradeez.com" presents itself as a Spain regulated company, yet it lacks authorization from...
Trade211 Scam
Trade211 (Pty) Ltd also known as Hooya Plus Capital Inc. is a broker-based online trading platform. It provides a range of investment s...