Global - Disinformation Tracker

Blue Whale Holding Review: Scam or Legit?

The British Columbia Securities Commission (BCSC) has issued a formal warning regarding Blue Whale Holding, identifying it as an unregistered and unauthorized entity offering

December 19, 2024

United Kingdom·Japan

Quontic Review: Scam or Legit?

The British Columbia Securities Commission (BCSC) has issued a formal warning about Quontic, a company offering financial services without the required registration or authorization.

December 19, 2024

United Kingdom·China

QuebexWealth Review: Scam or Legit?

The British Columbia Securities Commission (BCSC) has issued a formal warning regarding QuebexWealth, a company offering financial services without proper registration or authorization. Investors

December 19, 2024

United Kingdom·Middle East

AixCad Review: Scam or Legit?

The British Columbia Securities Commission (BCSC) has issued a formal warning against AixCad, a company operating without proper registration or authorization. Investors are strongly

December 19, 2024

United Kingdom·Middle East

AlphaCapital Review: Scam or Legit?

The British Columbia Securities Commission (BCSC) has issued a formal warning against AlphaCapital, a company offering financial services without proper registration or authorization. Investors

December 19, 2024

United Kingdom·Japan

PJPInvest Review: Scam or Legit?

The British Columbia Securities Commission (BCSC) has issued a warning regarding PJPInvest, a company offering financial services without proper registration or authorization. Investors are

December 19, 2024

United Kingdom·Middle East

moneyhelpgroup.co.uk Review: Scam or Legit?

The Financial Conduct Authority (FCA) has issued a formal warning against Money Help Group, operating through the website moneyhelpgroup.co.uk, identifying it as an unregistered

December 19, 2024

United Kingdom·United Kingdom

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

Agro Glory Time (AGTI токени) Review: Scam or Legit?

The National Securities and Stock Market Commission (NSSMC) of Ukraine has issued a warning against Agro Glory Time (AGTI токени), identifying it as an

December 19, 2024

Global

24LoansVally Review: Scam or Legit?

The Financial Conduct Authority (FCA) has issued an official warning against 24LoansVally, highlighting its unauthorized operations in the United Kingdom. Investors are strongly cautioned

December 18, 2024

United Kingdom·Japan

Global - Page 11

Blue Whale Holding Review: Scam or Legit?

Quontic Review: Scam or Legit?

QuebexWealth Review: Scam or Legit?

AixCad Review: Scam or Legit?

AlphaCapital Review: Scam or Legit?

PJPInvest Review: Scam or Legit?

moneyhelpgroup.co.uk Review: Scam or Legit?

Fund recovery companies Review: Scam or Legit?

Agro Glory Time (AGTI токени) Review: Scam or Legit?

24LoansVally Review: Scam or Legit?

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Global - Page 11

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