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Scam Report

HomeArchive by Category "Scam Report"Page 77
Nexos Trade Ltd Scam
15 Oct
Scam Report

Nexos Trade Ltd Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
Nexos Trade Ltd which can be accessed through nexostrade.com is offering a wide range of Trading and Investment Options to the people. ...
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Ava Tradeez Scam
14 Oct
Scam Report

Ava Tradeez Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
Ava Tradeez which can be accessed at "www.avatradeez.com" presents itself as a Spain regulated company, yet it lacks authorization from...
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Trade211 Scam
11 Oct
Scam Report

Trade211 Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
Trade211 (Pty) Ltd also known as Hooya Plus Capital Inc. is a broker-based online trading platform. It provides a range of investment s...
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Rxmarket Pro Reviews
08 Oct
Scam Report

Rxmarket Pro Reviews

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
Rxmarket Pro operates on the website rxmarket.pro. it's claiming to be a safe trading platform that offers a wide range of cryptocurren...
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24era Scam
07 Oct
Scam Report

24era Scam

Posted by author-avatar Nathan Reclaim LLC
February 4, 2025
24era claims itself as a platform for Cryptocurrency Trading. 24era has recently raised red flags due to warnings issued by FCA and rec...
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ATHENAFX Scam
06 Oct
Scam Report

ATHENAFX Scam

Posted by author-avatar Nathan Reclaim LLC
October 8, 2024
ATHENAFX claims itself as a investment platform. They are offering Root Plan, Average Plan, Express Plan & Sharedholders Plan which...
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IronWave Capital Scam
04 Oct
Scam Report

IronWave Capital Scam

Posted by author-avatar Nathan Reclaim LLC
October 7, 2024
IronWave Capital claims to be a reliable trading option which provides Option, Commodities, Share and Stock, CFD, Forex, Precious Metal...
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ABM Trades Scam
01 Oct
Scam Report

ABM Trades Scam

Posted by author-avatar Nathan Reclaim LLC
October 1, 2024
ABM Trades presents itself as an international trading company and provide option to trade Forex, Indices, Stock, Cryptocurrencies, Com...
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MACOWEALTH INVESTMENT Scam
01 Oct
Scam Report

MACOWEALTH INVESTMENT Scam

Posted by author-avatar Nathan Reclaim LLC
October 1, 2024
MACOWEALTH INVESTMENT offers various trading plans with minimum deposit requirements ranging from $100 for a Starter account to $10,000...
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Whales Asset Reviews
01 Oct
Scam Report

Whales Asset Reviews

Posted by author-avatar Nathan Reclaim LLC
October 1, 2024
Whales Asset is a investment platform which attracts people with their lucrative return of investment policy. Upon visiting their websi...
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EuroChainFX Reviews
23 Sep
Scam Report

EuroChainFX Reviews

Posted by author-avatar Nathan Reclaim LLC
September 23, 2024
EuroChainFX is an online trading platform that can be accessed at eurochainfx.com promises high returns but leaves users empty-handed. ...
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Zenith Asset Pro Scam
19 Sep
Scam Report

Zenith Asset Pro Scam

Posted by author-avatar Nathan Reclaim LLC
September 19, 2024
Zenith Asset Pro operates on the website zenithassetpro.com. it's claiming to be an innovative trading platform that offers a wide rang...
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