InvestJPM Scam
InvestJPM accessable at both investjpm.org & investjpm.com claims itself as a Trading investment platform. They are offering Silver...
Scam Report
LioTrade Scam
LioTrade (liotrade.com) claims itself as a Trading platform which supports Trial, Bronze, Silver, Gold, Platinum, Diamond accounts with...
GCMPro Scam
GCMPro which can be accessed at "gcmpro.io" presents itself as a Spain regulated company, yet it lacks authorization from the "Comisión...
T4Trade Scam
T4Trade (www.t4trade.com) claims itself as a all in one Trading platform which covers Forex, Metals, Indices, Commodities, Futures, Sha...
Tedx Limited Scam
Tedx Limited (tedxlimited.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th October of ...
Chalanfx Scam
Chalanfx (www.chalanfx-markets.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 15th Octob...
2139 Exchange Scam
2139 Exchange (2139.lol) claims itself as a platform for Trading. 2139 Exchange has recently raised red flags due to warnings issued by...
Luminatox Scam
Luminatox accessable at topspringpremiumfx.pro claims itself as an investment Platform. They are offering SILVER, GOLD, FOREX, COMPANY ...
Markets Adv Scam
Markets Adv (marketsadvgroup.com) claims itself as a platform for Trading. Markets Adv has recently raised red flags due to warnings is...
PJP Invest Scam
PJP Invest accessable at www.pjpinvest.com claims itself as a Trading & investment platform. They are offering "STOCKS", "INDICES",...
BIT MARKET ZONE Scam
BIT MARKET ZONE accessable at www.bitmarketzone.net claims itself as an Trading & Investment platform. They are offering Investment...
FX CAPITALPRO Scam
FX CAPITALPRO (www.fxcapitalpro.com) claims itself as a Trading platform. FX CAPITALPRO has recently raised red flags due to warnings i...