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Red Alert: Massive Scam Network Targeting Crypto and Forex Investors

August 23, 2024

Bitcoin_Era_To_Immediate_Connect_Scam

From Bitcoin Era to Immediate Connect – The AI Auto-Trading Bot Scam

August 9, 2024

FCA_Issues_Warning_Against_MEW

FCA Issues Warning Against MyEtherWallet

July 27, 2024

Coinbase UK Fined for Financial Crime Compliance Failures

July 25, 2024

ASIC Charges Four Individuals in Alleged Telegram “Pump and Dump” Conspiracy

July 23, 2024

CYSEC_Warning_logo

CySEC Issues Warning Against 12 Unauthorized Financial Websites

July 22, 2024

CONSOB_Warning_logo

July 19, 2024 Consob orders black-out of 5 fraudulent websites

July 20, 2024

CNMV_warning_logo

July 15, 2024 CNMV Alerts Against 9 Unregistered Firms

July 15, 2024

CONSOB_Warning_logo

July 11,2024 Consob orders black-out of 5 fraudulent websites

July 12, 2024

CNMV_warning_logo

CNMV Alerts Against 10 Unregistered Firms

July 10, 2024

Got Scammed by an Online Company? 8 Steps to Follow

July 8, 2024

CONSOB_Warning_logo

Consob blacks out 5 fraudulent websites

July 6, 2024

Warning

SwiphtFx

Is Legit? SwiphtFx is an online investment firm that has recently raised red flags due to warnings issued by reputable financial regulators. This review will explore the potential risks, the…

Wiki Invest November 12, 2024

Warning

Fastexchangeinvesting

Is Legit? Fastexchangeinvesting is an online trading platform that has recently raised red flags due to warnings issued by reputable financial regulators. This review will explore the potential risks, the…

Wiki Invest November 12, 2024

Warning

Netprimex

Is Legit? Netprimex is an online investment platform that has recently raised red flags due to warnings issued by reputable financial regulators. This review will explore the potential risks, the…

Wiki Invest November 12, 2024

Warning

PrimoBulls

Is Legit? PrimoBulls is an online trading platform that has recently raised red flags due to warnings issued by reputable financial regulators. This review will explore the potential risks, the…

Wiki Invest November 12, 2024

Warning

Bitwayvix

Is Legit? Bitwayvix is an online trading platform that has recently raised red flags due to warnings issued by reputable financial regulators. This review will explore the potential risks, the…

Wiki Invest November 12, 2024

Warning

equitytradingltd.net

Is Legit? Equitytradingltd.net is an online investment company that has recently raised red flags due to warnings issued by reputable financial regulators. This review will explore the potential risks, the…

Wiki Invest November 8, 2024

Natureinvest Ltd

Natureinvest Ltd Scam Warning: Unregulated platform with FCA warning. Don't risk your money!

Wiki Invest July 31, 2024

QuantumInvestHub

QuantumInvestHub Review: Scam Alert? 🚨 Unregulated & flagged by FCA/CBR. Don't risk your money!

Wiki Invest July 31, 2024

VirtualFxTrade.live

VirtualFxTrade.live Review: Red flags galore! Unregulated broker with potential for fraud and loss of funds.

Wiki Invest July 31, 2024

SwissCap

SwissCap Scam Warning: Unregulated broker with multiple regulatory warnings and suspicious practices. Avoid this platform and protect your investments!

Wiki Invest July 31, 2024

Polaris Bit Limited

Polaris Bit Limited Scam Alert: Unregulated platform with FCA warning. Don't risk your money!

Wiki Invest July 31, 2024

XHPX (xhpxpro.com)

XHPX Global Pro Scam Warning: Unregulated platform flagged by multiple European financial watchdogs.

Wiki Invest July 31, 2024

Tradex4u

Is Tradex4u Legit? Unlicensed platform with warnings from FSMA. Don't risk your money!

Wiki Invest July 31, 2024

TitanWealth24

Is TitanWealth24 Legit? Unlicensed platform with multiple warnings. Protect your investments now!

Wiki Invest July 31, 2024

TigersFM

TigersFM Scam Warning: Unregulated broker targeted by financial authorities. Protect your investments!

Wiki Invest July 31, 2024

Swiss Vests

Swiss Vests: Legit broker or offshore risk? Unregulated, mixed reviews, and warning signs. Investigate before investing.

Wiki Invest July 31, 2024

Warning

SwiphtFx

Wiki Invest November 12, 2024

Warning

Fastexchangeinvesting

Wiki Invest November 12, 2024

Warning

Netprimex

Wiki Invest November 12, 2024

Warning

PrimoBulls

Wiki Invest November 12, 2024