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Scam Report

HomeArchive by Category "Scam Report"Page 24
AssetFinnance Scam
26 Jan
Scam Report

AssetFinnance Scam

Posted by author-avatar Nathan Reclaim LLC
January 26, 2026
AssetFinnance (asset-finnance.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 26th January...
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DigitaHeritageWise Scam
26 Jan
Scam Report

DigitaHeritageWise Scam

Posted by author-avatar Nathan Reclaim LLC
January 26, 2026
DigitaHeritageWise (digitaheritagewise.org) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 26t...
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XelfinMarkets Scam
24 Jan
Scam Report

XelfinMarkets Scam

Posted by author-avatar Nathan Reclaim LLC
January 24, 2026
XelfinMarkets (xelfinmarkets.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 23th January ...
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Cryptofast-Trade Scam
24 Jan
Scam Report

Cryptofast-Trade Scam

Posted by author-avatar Nathan Reclaim LLC
January 24, 2026
Cryptofast-Trade (cryptofast-trade.org) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 23th Ja...
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Alera X Markets Scam
24 Jan
Scam Report

Alera X Markets Scam

Posted by author-avatar Nathan Reclaim LLC
January 24, 2026
Alera X Markets (aleraxmarkets.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 23th Januar...
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Wealthgrowthcompany.ltd Scam
24 Jan
Scam Report

Wealthgrowthcompany.ltd Scam

Posted by author-avatar Nathan Reclaim LLC
January 24, 2026
Wealthgrowthcompany.ltd (wealthgrowthcompany.ltd) has recently raised red flags due to warnings issued by FCA and recent scam reports. ...
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PRIMEVAULT-ASSETS INVESTMENTS Scam
24 Jan
Scam Report

PRIMEVAULT-ASSETS INVESTMENTS Scam

Posted by author-avatar Nathan Reclaim LLC
January 24, 2026
PRIMEVAULT-ASSETS INVESTMENTS (primevault-assets.com) has recently raised red flags due to warnings issued by FCA and recent scam repor...
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HexaTrade Scam
24 Jan
Scam Report

HexaTrade Scam

Posted by author-avatar Nathan Reclaim LLC
January 24, 2026
HexaTrade (hexatrade-app.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 23th January of 2...
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GLOBAL TRADING INVESTMENT Scam
23 Jan
Scam Report

GLOBAL TRADING INVESTMENT Scam

Posted by author-avatar Nathan Reclaim LLC
January 23, 2026
GLOBAL TRADING INVESTMENT (globaltrading-investment.com) has recently raised red flags due to warnings issued by FCA and recent scam re...
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Cryptobenefits Scam
23 Jan
Scam Report

Cryptobenefits Scam

Posted by author-avatar Nathan Reclaim LLC
January 23, 2026
Cryptobenefits (cryptobenefits.uk) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 22th January...
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1000xelite Scam
23 Jan
Scam Report

1000xelite Scam

Posted by author-avatar Nathan Reclaim LLC
January 23, 2026
1000xelite (1000xelite.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 22th January of 202...
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Cares Crypto Scam
23 Jan
Scam Report

Cares Crypto Scam

Posted by author-avatar Nathan Reclaim LLC
January 23, 2026
Cares Crypto (carescrypto.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 22th January of ...
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