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LumineTrade

LumineTrade presents itself as a cryptocurrency and forex trading platform offering a user-friendly interface, advanced tools, and educational resources to help traders make informed decisions. However, behind this facade are…
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Finflow-x

Finflow-x is an unregulated online trading platform, that offers trading on forex, cryptocurrency, stocks, indices, and commodities. Finflow-x claims to be located in Switzerland. Timeline records on Finflow-x 24.08.2023: The…
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Ambit Capital (ambitcap.com)

Is Ambit Capital Legit?A Major Red Flag for Ambit CapitalInvestor Alert: The Red Flags You Need to Know About Ambit CapitalShould You Invest with Ambit Capital?Protecting Yourself from Ambit CapitalHow…
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Onboard Capital

Onboard Capital is an online trading platform, that offers trading stocks, commodities, cryptocurrencies, and forex. It claims to have been operating since 2005. Timeline records on OnboardCapital 11.04.2024: The Australian…
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PEIMAX

Peimax.finance is an online cryptocurrency investment platform operating in areas such as cryptocurrency mining, AI, trading, and staking. Peimax claims to have been founded in Sydney, Australia. Timeline Records on…
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LBLV

LBLV is a forex and CFD broker that offers trading on currencies, shares, indices, and commodities. Incorporated in the Union of Comoros, LBLV Ltd holds a brokerage license from the…