Scam Report

Permian Trade Scam
Permian Trade (permiantrade.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th

Stamford Crest Scam
Stamford Crest (stamfordcrest.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th

World Global Investment Scam
World Global Investment (worldglobal.ng) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Yield Mechew Innovate Scam
Yield Mechew Innovate (yieldmechewinnovate.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Set Market Trade Scam
Set Market Trade (setmarkettrade.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Bitnomial Scam
Bitnomial (bitnomial.pro) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th December

FX Invest Option Scam
FX Invest Option (fx-investoption.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

LILEXCHANGE PRO Scam
LILEXCHANGE PRO (lilexchangepro.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th

Benefit Asset Investment Scam
Benefit Asset Investment (benefitassetsinvestment.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Stable Rise Limited Scam
Stable Rise Limited (stablerise.co.uk) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Matix Bit Investments Scam
Matix Bit Investments (matixbit.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Invezberry Capital Scam
Invezberry Capital (invezberry-capital.org) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th

Max Wells Bank Scam
Max Wells Bank (maxwellsbank.ltd) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Balitrade.online Scam
Balitrade.online (balitrade.online) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 10th December

Waveprotrades.com Scam
Waveprotrades.com (waveprotrades.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 10th December

Treadings.com Scam
Treadings.com (treadings.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 10th December

Goldexpertmarket Scam
Goldexpertmarket (goldexpertmarket.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 10th December

Blueoakcapital Scam
Blueoakcapital (blueoakcapital.online) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 10th December

Dominion Virtual Assets Scam
Dominion Virtual Assets (dominionvirtualassets.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Charles Price & Co Scam
Charles Price & Co (charlespriceandco.com) has recently raised red flags due to warnings issued by FCA and recent scam reports.

Capital risk solution Scam
Capital risk solution (c-risksolutions.co.uk) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Elite Broker Scam
Elite Broker (elitebrokerltd.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th

NitiVest Scam
NitiVest (nitivest.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th December

Gard FX Vest Ltd Scam
Gard FX Vest Ltd (gfvworldltd.com) has recently raised red flags due to warnings issued by FCA and recent scam reports.

Vaultinvestmentcorp Scam
Vaultinvestmentcorp (vaultinvestmentcorp.us) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th December

Trustearnerscapital Scam
Trustearnerscapital (trustearnerscapital.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th December

Inevitrade Crypto Scam
Inevitrade Crypto (inevitradecryp.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th

UnitedCapitalimited Scam
UnitedCapitalimited (unitedcapitallimited.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th December

Capitalprimeslimited.com Scam
Capitalprimeslimited.com (capitalprimeslimited.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th December

Crypts-Express Scam
Crypts-Express (crypts-express.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th December
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