Scam Report
BitTrade Finance Scam
BitTrade Finance (bttfinancelimited.ltd) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th F...
Premium FX Trade Scam
Premium FX Trade (premfxtrades.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 12th Februa...
Smart Option Trades Scam
Smart Option Trades (smartoptiontrades.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 12t...
Spartanox Scam
Spartanox (spartanox.com & spartanox.io) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 12...
Springetrade Scam
Springetrade (springetrade.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 12th February o...
EldonBaseFX Scam
EldonBaseFX (eldonbasefx.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 12th February of ...
Fair Wealth Union Scam
Fair Wealth Union (fairwealthunion.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 12th Fe...
Apex Expert Investment Scam
Apex Expert Investment (apexexpertinvestment.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. ...
SSAS Pro Limited Scam
SSAS Pro Limited (ssaspro.co.uk) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 12th February ...
Xenon Capitals Market Scam
Xenon Capitals Market (xenoncapitalsmarket.ltd) has recently raised red flags due to warnings issued by FCA and recent scam reports. On...
MERITS INVESTMENTS Scam
MERITS INVESTMENTS (meritsinvestment.top) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th ...
CMCMarket-assets.com Scam
CMCMarket-assets.com (cmcmarket-assets.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11t...