Scam Report
ITrustCapital Scam
ITrustCapital (itrustcapital.top) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 5th September...
Globalex Capital Scam
Globalex Capital (globalexcapital.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 5th Sept...
FXonet Scam
FXonet (fxonetapp.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 4th September of 2025, T...
Crypto Surge AI Scam
Crypto Surge AI (cryptosurgeai.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 3rd Septemb...
BRUA Invest Scam
BRUA Invest (bruainvest.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 3rd September of 2...
Btradings Scam
Btradings (btradings.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 2nd September of 2025...
Wealthwave Scam
Wealthwave (wealthwaveapp.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 2nd September of...
ZENITH TRADE Scam
ZENITH TRADE (zenithtrade.finance) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 1st Septembe...
Wexford Trust Bank Scam
Wexford Trust Bank (wexfordtrustbank.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 1st S...
Global CB Invest Scam
Global CB Invest (globalcbinvest.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 29th Augu...
FerixiumTrade Scam
FerixiumTrade (ferixiumtrade.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 29th August o...
MarketNest Scam
MarketNest (marketnest.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 29th August of 202...