Blantomic Logo
Posted inWarning

Blantomic

Timeline records on Blantomic 19.06.2024: The Autorité des marchés financiers (AMF) has issued a warning against Blantomic 08.07.2024: Wiki Invest opinion: Blantomic is an unregulated trading platform that shares similarities…
WestHillCapital.pro Logo
Posted inWarning

West Hill Capital (westhillcapital.pro)

Timeline records on WestHillCapital.pro 30.04.2024: The Autorité des Marchés Financiers (AMF) has issued a warning against West Hill Capital, identifying it as an unauthorized trading platform. 08.07.2024: The Financial Conduct…
Prime Digital Assets
Posted inWarning

Prime Digital Assets

Timeline records on Primedigitalassets.net 01.07.2024: The Financial Conduct Authority has added Prime Digital Assets to its list of fraudulent companies. 08.07.2024: Wiki Invest opinion: We have seen this site template…
Primedigtals.net Logo
Posted inWarning

Primedigitals.net

Timeline records on Primedigitals.net 03.07.2024: The Financial Conduct Authority (FCA) has issued a warning against this firm, stating that it is not authorized to offer financial services. 08.07.2024: Wiki Invest's…
BSEtrade Logo
Posted inWarning

BSEtrade

Timeline records on BSEtrade.com 01.07.2024: The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against BSEtrade as an unauthorized entity. 08.07.2024: Wiki Invest's opinion on BSEtrade.com: BSEtrade…
Len24Bank Logo
Posted inWarning

Len24 Bank

Timeline records on Len24Bank 04.05.2023: The Financial Conduct Authority (FCA) has issued a warning about Len24 Bank, stating that "Fraudsters copy the details of firms we authorise to try and…
InertixMetaverse Logo
Posted inWarning

Inertix Metaverse

Timeline records on Inertix Metaverse 14.12.2022: The Central Bank of Russian Federation has issued a warning against Inertix Metaverse, indicating that it acts like a pyramid scheme.
AHFUltra Logo
Posted inWarning

AHF Ultra

AHF Ultra legit? Upon visiting their website, we discovered numerous inconsistencies. AHF Ultra asserts that it is operated by various companies. Specifically, the footer of their website indicates that AHFULTRA…
LeverageSix Logo
Posted inWarning

LeverageSix

Timeline records on Leverage Six 20.11.2023: The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against LeverageSix.com, stating that the firm is not authorized to offer investment…
FusionLots Logo
Posted inWarning

FusionLots

Is FusionLots Legit? Unregulated, anonymous, & accused of scamming users. Read our review before investing.