Scam Report
Infinite Capital Wealth Scam
Infinite Capital Wealth (infinitecapitalwealth.com) has recently raised red flags due to warnings issued by FCA and recent scam reports...
Changex Capital / Changexcapital Ltd Scam
Changex Capital / Changexcapital Ltd (changexcapital.com & changexcapital.io) has recently raised red flags due to warnings issued ...
Earn and Wealth world wides Scam
Earn and Wealth world wides (earnandwealthworldwides.com) has recently raised red flags due to warnings issued by FCA and recent scam r...
PRIDEFX Scam
PRIDEFX (pridefx.top) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th November of 2025, Th...
Trend Genius Algorithm Trade Scam
Trend Genius Algorithm Trade (trendgeniusalgotrade.com) has recently raised red flags due to warnings issued by FCA and recent scam rep...
Marathonchain 10xmining Scam
Marathonchain 10xmining (marathonchain10xmining.com) has recently raised red flags due to warnings issued by FCA and recent scam report...
Orvian Trade Scam
Orvian Trade (orviantrade.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th November of...
Immediate Bitwave Scam
Immediate Bitwave (immediate-bitwave.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th ...
Fast Exchange Investment Scam
Fast Exchange Investment (fastexchangeinvestment.com) has recently raised red flags due to warnings issued by FCA and recent scam repor...
LRS Limited Scam
LRS Limited (lrslimited.co.uk) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th November of...
FX Alphabot / FX Alpha AI Scam
FX Alphabot / FX Alpha AI (fxalphabot.com, thefxalpha.com & fxalpha.ai ) has recently raised red flags due to warnings issued by FC...
EarnStock Scam
EarnStock (earnstock.net & earnstock.org) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 1...