Scam Report

Wealth Wise Scam
Wealth Wise (wealth-wise.org) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 15th

Vlex Global Scam
Vlex Global (vlexglobal.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th

Tralypt Options Scam
Tralypt Options (tralyptoptions.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th

Quanntifyequity/FUNDIXCHAIN Scam
Quanntifyequity/FUNDIXCHAIN (fundixchain.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th July

Fineco Investments Scam
Fineco Investments (mine-interest.online) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th

VIEW WORLD Scam
VIEW WORLD (view-world.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th

NICESSENCE CAPITAL VENTURES Scam
NICESSENCE CAPITAL VENTURES (nicessencecapitalventures.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Financial Frontier Scam
Financial Frontier (financial-frontier.online) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th

Premium Stocks Scam
Premium Stocks (premiiumstock.info) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th

Traderspaying Scam
Traderspaying (traderspaying.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th July

Capitalfundsltd Investment Company Scam
Capitalfundsltd Investment Company (capitalfundsltd.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Assetforge-miners.com Scam
Assetforge-miners.com (assetforge-miners.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th July

Reflex-miner.com Scam
Reflex-miner.com (reflex-miner.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th July

Chainstackinvest.com Scam
Chainstackinvest.com (chainstackinvest.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th July

LabaNodes Scam
LabaNodes (labanodes.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th July

Afxgroups Scam
Afxgroups (afxgroups.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th July

Grimbix Scam
Grimbix (grimbix.io) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th July

Hoho-trading.com Scam
Hoho-trading.com (hoho-trading.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th July

DEXTIFY Scam
DEXTIFY (dextifylimited.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 10th July

GIGA – Markets Scam
GIGA – Markets (giga-markets.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

PREMIUM CAPITAL FX Scam
PREMIUM CAPITAL FX (premiumcapitalfx.ltd) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Trade Sigs Scam
Trade Sigs (tradesigs.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th

Coinperday Scam
Coinperday (coinperday.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th July

Golden Prime Scam
Golden Prime (goldenprime.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th

ANTERA CAPITAL365 Scam
ANTERA CAPITAL365 (anteracapital365.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th

G7 Brics Scam
G7 Brics (g7-brics.site) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th

Liquidity Pool Scam
Liquidity Pool (liquiditypool.info) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th

Bitsack Ventures Scam
Bitsack Ventures (bitstack-ventures.ltd) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th

GSS Assets Ltd / Global Solutions Strategies Scam
GSS Assets Ltd / Global Solutions Strategies (globalsolutionstrategies.ai) has recently raised red flags due to warnings issued by FCA and

VessaPro
VessaPro (vessapro.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 8th July
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