Scam Report
XAI Trading Platform Scam
XAI Trading Platform (xaitradingplatform.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On
Dexofinance Scam
Dexofinance (dexofinanceglobal.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 4th June
Imperious Investor
Imperious Investor (imperiousinvestorsltd.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 4th
Mordex Trade FX
Mordex Trade FX (mordextradefx.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On
Tarzan Trades Scam
Tarzan Trades (tarzantrades.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 4th
Trading Central FX Scam
Trading Central FX (tradingcentralfx.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On
GROWBOT.IO Scam
GROWBOT.IO (growbot.io) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 4th June
ALGO28.COM Scam
ALGO28.COM (algo28.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 4th June
MARCOTRADING Scam
MARCOTRADING (marcotfx.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 4th June
gianlucafxpro Scam
gianlucafxpro (gianlucafxpro.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 4th June
The Forex Place Group Scam
The Forex Place Group (theforexplace.com) has recently raised red flags due to warnings issued by FCA and recent scam reports.
QueronixTrader Scam
QueronixTrader (queronixtrader.net & queronix-trader.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On
Crypto Genius Scam
Crypto Genius (cryptogeniusapp.net & cryptogenius-app.net) has recently raised red flags due to warnings issued by FCA and recent scam reports.
GTK Scam
GTK (gtktrades.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 3rd June
Trade With Qasem / QasemFX Scam
Trade With Qasem / QasemFX (tradewithqasem.com) has recently raised red flags due to warnings issued by FCA and recent scam
TradeVistaX Scam
TradeVistaX (tradevistax.net & tradevistaxapp.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On
ValonixTrader Scam
ValonixTrader (valonixtrader.net & valonixtrader-ai.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On
Wiese Tradeix Scam
Wiese Tradeix (wiesetradeix.net & wiese-tradeix.net) has recently raised red flags due to warnings issued by FCA and recent scam reports.
QUANTUM TRADINGS Scam
QUANTUM TRADINGS (quantumtradings.pro) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 2nd
QuavonixTrader 2.9 Nova Scam
QuavonixTrader 2.9 Nova (queronixtrader29nova.com & queronixtrader29nova.net) has recently raised red flags due to warnings issued by FCA and recent scam
SimplifiedFX Scam
SimplifiedFX (simplifiedfxea.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 2nd June
Callisto FX Scam
Callisto FX (callistofx.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 2nd
D.O.T. Trading / Don’t Overthink Trading Scam
D.O.T. Trading / Don’t Overthink Trading (dontoverthinktrading.com) has recently raised red flags due to warnings issued by FCA and recent
InvestmentsFarm Scam
InvestmentsFarm (investmentsfarm.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 30th May
Fountain Asset Scam
Fountain Asset (fountainassetllc.org) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 30th
Spotcoinasset Scam
Spotcoinasset (spotcoinasset.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 30th May
Solanixtrader 4.6 Flex Scam
Solanixtrader 4.6 Flex (solanixtrader46flex.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On
RavonixTrader 4.1 Titan Scam
RavonixTrader 4.1 Titan (ravonixtrader41titan.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On
DETONET Scam
DETONET (detonetin.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 29th May
GenixProTrading Scam
GenixProTrading (genixprotrading.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 29th May
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