Scam Report
Trusted Wealth Harbor Scam
Trusted Wealth Harbor (trustedwealthharbor.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. O...
Oakwell Finance Scam
Oakwell Finance (oakwellfinance.io) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th Octobe...
Lambert & Gibb Scam
Lambert & Gibb (lambertandgibbs.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th O...
Eva Trades Scam
Eva Trades (evatrades.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th October of 2025...
Stockguide Trading Scam
Stockguide Trading (stockguidetrading.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th...
Apex Trades 247 Scam
Apex Trades 247 (apextrades247.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th Octobe...
SL Holdings Corporation Scam
SL Holdings Corporation (sl-holdings.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th ...
BitcapitalX Scam
BitcapitalX (bitcapitalx.com & bitcapitalx.live) has recently raised red flags due to warnings issued by FCA and recent scam report...
Chain Enrich Scam
Chain Enrich (cryptochainenrich.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th Octob...
Telenary Trades Scam
Telenary Trades (telenary.ltd) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th October of ...
Matrix Market Scam
Matrix Market (matrixglobalfx.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th October...
Quantum Ai Platform Scam
Quantum Ai Platform (quantumaiplatform.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13t...