Africa

BigFXInvest Review: Scam or Legit?

The Australian Communications and Media Authority (ACMA) has flagged BigFXInvest as an unauthorized platform violating Australian laws. This platform has been linked to fraudulent

December 24, 2024

United Kingdom·Africa·Global

Mugan Markets Review: Scam or Legit?

The Australian Communications and Media Authority (ACMA) has flagged Mugan Markets as an unauthorized platform operating in violation of Australian laws. This platform has

December 24, 2024

Africa·Europe

DCY Markets Review: Scam or Legit?

The Australian Communications and Media Authority (ACMA) has flagged DCY Markets as an unauthorized platform operating in violation of Australian laws. This platform has

December 24, 2024

United Kingdom·Africa

app.defiofci.com Review: Scam or Legit?

The Financial Services Authority (FSA) of Seychelles has issued an official warning against app.defiofci.com, citing its operation as a fraudulent and unauthorized platform. Investors

December 20, 2024

Africa·Australia

App.DefiOfci.com Review: Scam or Legit?

The Financial Services Authority (FSA) of Seychelles has issued a formal warning about the platform App.DefiOfci.com, identifying it as a fraudulent and unauthorized financial

December 18, 2024

Africa·Australia

UK Swift Network Review: Scam or Legit?

The Financial Conduct Authority (FCA) in the United Kingdom has issued a warning against UK Swift Network (operating at https://ukswiftnetwork.co.uk), highlighting its unauthorized status

December 16, 2024

United Kingdom·Africa

EDSTERINVEST Review: Scam or Legit?

The Financial Conduct Authority (FCA) in the United Kingdom has issued a public warning against EDSTERINVEST, highlighting its unauthorized status and significant risks to

December 16, 2024

United Kingdom·Africa

AMARC FINANCE Review: Scam or Legit?

The Financial Conduct Authority (FCA) in the United Kingdom has issued a warning against AMARC FINANCE, citing concerns over fraudulent or manipulative practices, including

December 16, 2024

United Kingdom·Africa

Great North Markets Review: Scam or Legit?

The Swiss Financial Market Supervisory Authority (FINMA) has issued a public warning against Great North Markets, citing unauthorized operations and potential risks to investors.

December 16, 2024

Europe·Africa

m4-platform.com Review: Scam or Legit?

Fraudulent platforms like m4-platform.com increasingly target unsuspecting investors, promising high returns and secure investment opportunities. However, significant concerns about the platform’s legitimacy, transparency, and

December 16, 2024

Africa·Australia

BigFXInvest Review: Scam or Legit?

Mugan Markets Review: Scam or Legit?

DCY Markets Review: Scam or Legit?

app.defiofci.com Review: Scam or Legit?

App.DefiOfci.com Review: Scam or Legit?

UK Swift Network Review: Scam or Legit?

EDSTERINVEST Review: Scam or Legit?

AMARC FINANCE Review: Scam or Legit?

Great North Markets Review: Scam or Legit?

m4-platform.com Review: Scam or Legit?

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