Europe - Disinformation Tracker

Vevetradingsindex Review: Scam or Legit?

The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning against Vevetradingsindex, citing concerns over fraudulent and manipulative practices. Investors are

December 21, 2024

United Kingdom·Europe

hashkey9[.]top Review: Scam or Legit?

The Securities and Futures Commission (SFC) of Hong Kong has issued an alert regarding hashkey9[.]top, a company flagged for conducting unlicensed financial activities. Investors

December 21, 2024

China·Europe

BTCC.COM Review: Scam or Legit?

The Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory authority, has issued a warning against www.btcc.com, operated by BTCC. The entity has

December 20, 2024

Europe·Global

profixcapital.com Review: Scam or Legit?

The Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory authority, has issued a warning against profixcapital.com, operated by Profix Capital. This entity

December 20, 2024

Europe·Global

minervamarkets.com Review: Scam or Legit?

The Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory authority, has issued a warning against minervamarkets.com, operated by minervamarkets.com. The entity has

December 20, 2024

Europe·Global

nominex.io/es Review: Scam or Legit?

The Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory authority, has issued a warning against nominex.io/es, operated by NOMINEX. This entity is

December 20, 2024

Europe·Global

dkglobalfx.com Review: Scam or Legit?

The Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory authority, has issued a warning against dkglobalfx.com, a company operating without proper licensing

December 20, 2024

Europe·China

Fund recovery companies Review: Scam or Legit?

The Hellenic Capital Market Commission (HCMC) has issued an official warning about fund recovery companies, which purport to assist victims of financial fraud in

December 19, 2024

Europe·Global

psi-markets.com Review: Scam or Legit?

Investors are strongly cautioned against engaging with PSI-Markets (also operating as TBC International Markets) or its website www.psi-markets.com. The Financial Conduct Authority (FCA) has

December 18, 2024

United Kingdom·Europe

Maxifxnft Review: Scam or Legit?

The Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Maxifxnft, citing concerns about its unauthorized operations and potential risks to investors.

December 16, 2024

Europe·China

Europe - Page 4

Vevetradingsindex Review: Scam or Legit?

hashkey9[.]top Review: Scam or Legit?

BTCC.COM Review: Scam or Legit?

profixcapital.com Review: Scam or Legit?

minervamarkets.com Review: Scam or Legit?

nominex.io/es Review: Scam or Legit?

dkglobalfx.com Review: Scam or Legit?

Fund recovery companies Review: Scam or Legit?

psi-markets.com Review: Scam or Legit?

Maxifxnft Review: Scam or Legit?

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Europe - Page 4

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