Global - Disinformation Tracker

SMART TRADING CONCEPT Review: Scam or Legit?

The Financial Conduct Authority (FCA) in the United Kingdom has issued a public warning against SMART TRADING CONCEPT, citing concerns over unauthorized operations. As

December 16, 2024

United Kingdom·United States

Trust One Unions Review: Scam or Legit?

The Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Trust One Unions, citing concerns about its unauthorized operations and potential risks

December 16, 2024

Europe·Global

Blue Whale Holding Review: Scam or Legit?

The Financial Conduct Authority (FCA) in the United Kingdom has issued a warning against Blue Whale Holding, a fraudulent entity impersonating a legitimately authorized

December 16, 2024

United Kingdom·New Zealand

LOANSEVENTS Review: Scam or Legit?

The Financial Conduct Authority (FCA) in the United Kingdom has issued a warning against LOANSEVENTS, highlighting its unauthorized operations. As an unregistered intermediary, LOANSEVENTS

December 16, 2024

United Kingdom·Ontario

GIZMO CASH LTD Review: Scam or Legit?

The Financial Conduct Authority (FCA) in the United Kingdom has issued a public warning against GIZMOCASH / GIZMO CASH LTD, highlighting concerns over its

December 16, 2024

United Kingdom·Australia

EVERYDAYFUNDING Review: Scam or Legit?

The Financial Conduct Authority (FCA) in the United Kingdom has issued a warning against EVERYDAYFUNDING, citing concerns about unauthorized operations. As an unregistered market

December 16, 2024

United Kingdom·New Zealand

MY FINANCIAL LOANS LTD Review: Scam or Legit?

The Financial Conduct Authority (FCA) in the United Kingdom has issued a public warning against MYFINANCIALLOANS / MY FINANCIAL LOANS LTD, highlighting concerns over

December 16, 2024

United Kingdom·Middle East

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

WEALTH MINDED Review: Scam or Legit?

The Financial Conduct Authority (FCA) in the United Kingdom has issued a warning against WEALTH MINDED, citing fraudulent and manipulative practices such as insider

December 16, 2024

United Kingdom·Japan

Amitron AG Review: Scam or Legit?

The Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Amitron AG, citing unauthorized operations that place investors at risk. Operating without

December 16, 2024

Europe·Global

Global - Page 13

SMART TRADING CONCEPT Review: Scam or Legit?

Trust One Unions Review: Scam or Legit?

Blue Whale Holding Review: Scam or Legit?

LOANSEVENTS Review: Scam or Legit?

GIZMO CASH LTD Review: Scam or Legit?

EVERYDAYFUNDING Review: Scam or Legit?

MY FINANCIAL LOANS LTD Review: Scam or Legit?

AMARC FINANCE Review: Scam or Legit?

WEALTH MINDED Review: Scam or Legit?

Amitron AG Review: Scam or Legit?

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Global - Page 13

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