Global - Disinformation Tracker

2139 Exchange, Macan Holdings, Vergomarkets, Wellvest, IBSMarkets Review: Scam or Legit?

The Commissione Nazionale per le Società e la Borsa (Consob) has issued a warning against five entities—2139 Exchange, Macan Holdings, Vergomarkets, Wellvest, and IBSMarkets—for

December 16, 2024

Europe·Global

AbitoTrade Ltd Review: Scam or Legit?

The Securities and Exchange Commission (SEC) has issued a public alert against AbitoTrade Ltd, highlighting significant risks associated with this company. Operating in the

December 16, 2024

United Kingdom·Global

BFS Investments Review: Scam or Legit?

Fraudulent platforms like BFS Investments are becoming increasingly prevalent, luring unsuspecting investors with promises of high returns and secure financial opportunities. However, multiple concerns

December 16, 2024

United Kingdom·New Zealand

MillionWealthInvestments.com Review: Scam or Legit?

Fraudulent investment platforms like Binary Trade Elite are on the rise, exploiting unsuspecting investors with promises of risk-free high returns. While these platforms may

December 16, 2024

United Kingdom·Japan

Capital Gold Asset Review: Scam or Legit?

Fraudulent platforms like Capital Gold Asset are exploiting unsuspecting investors by offering false promises of high returns and secure investment opportunities. Significant concerns regarding

December 16, 2024

United Kingdom·Global

Forex5 Review: Scam or Legit?

Fraudulent platforms like Forex5 are on the rise, preying on unsuspecting investors with promises of lucrative returns and secure trading opportunities. However, significant concerns

December 16, 2024

United Kingdom·Global

Fraud Investigation and Repatriation Authority Review: Scam or Legit?

Fraudulent entities like Fraud Investigation and Repatriation Authority are exploiting unsuspecting individuals under the guise of legitimacy. Presenting themselves as an authority or official

December 16, 2024

United Kingdom·Global

GemFxPro Ltd Review: Scam or Legit?

Fraudulent platforms like GemFxPro Ltd are increasingly targeting unsuspecting investors, luring them with promises of high returns and secure trading opportunities. However, serious concerns

December 16, 2024

United Kingdom·New Zealand

Global BloomFx Review: Scam or Legit?

Fraudulent platforms like Global BloomFx are exploiting unsuspecting investors by offering enticing promises of high returns and secure trading opportunities. However, numerous concerns have

December 16, 2024

United Kingdom·Middle East

Google Trade Review: Scam or Legit?

Fraudulent platforms like Google Trade are increasingly targeting unsuspecting investors, luring them with promises of high returns and secure trading opportunities. However, significant concerns

December 16, 2024

United Kingdom·Global

Global - Page 14

2139 Exchange, Macan Holdings, Vergomarkets, Wellvest, IBSMarkets Review: Scam or Legit?

AbitoTrade Ltd Review: Scam or Legit?

BFS Investments Review: Scam or Legit?

MillionWealthInvestments.com Review: Scam or Legit?

Capital Gold Asset Review: Scam or Legit?

Forex5 Review: Scam or Legit?

Fraud Investigation and Repatriation Authority Review: Scam or Legit?

GemFxPro Ltd Review: Scam or Legit?

Global BloomFx Review: Scam or Legit?

Google Trade Review: Scam or Legit?

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Global - Page 14

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