Scam Report
Digital EquityX Scam
Digital EquityX (digitalequityx.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 17th Octob...
33 Optional Trading Scam
33 Optional Trading (33optionaltrading.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 17t...
Markets Minds Trade Scam
Markets Minds Trade (marketmindstrade.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 17th...
Shield Sentinel Market Scam
Shield Sentinel Market (shieldsentinelmarket.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. ...
Dex Coin Global Investment Scam
Dex Coin Global Investment (dexcginv.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 17th ...
Dynasty Global Scam
Dynasty Global (dynastyglobalinvest.org) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 17th O...
CopyFinx Scam
CopyFinx (copyfinx.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 17th October of 2025, T...
Cross Market Pro Scam
Cross Market Pro (crossmarketpro.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 17th Oct...
Bitex Chain Scam
Bitex Chain (bitexchaintrade.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 17th October ...
Meridian Capitals Scam
Meridian Capitals (meridiancapitaltrades.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 1...
Crypto-Earners Scam
Crypto-Earners (crypto-earners.xyz) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 17th Octobe...
Vix Capital Scam
Vix Capital (vixcapital-limited.org) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 17th Octob...