Global - Disinformation Tracker

Net Review: Scam or Legit?

Fraudulent platforms like Net are exploiting unsuspecting investors by offering promises of high returns and secure opportunities. However, significant concerns regarding the legitimacy, transparency,

December 16, 2024

Japan·Global

KLINE-MATHIS ASSET MANAGEMENT LLP Review: Scam or Legit?

Fraudulent entities like KLINE-MATHIS ASSET MANAGEMENT LLP are increasingly exploiting unsuspecting investors with false promises of high returns and secure investment opportunities. Significant concerns

December 14, 2024

United Kingdom·Ukraine

PINNACLE TRADES Review: Scam or Legit?

Fraudulent platforms like PINNACLE TRADES are exploiting unsuspecting investors by offering promises of high returns and secure trading opportunities. However, significant concerns about the

December 14, 2024

United Kingdom·Ontario

CRESTMINE Review: Scam or Legit?

Fraudulent platforms like CRESTMINE are increasingly targeting unsuspecting investors, enticing them with promises of high returns and secure investment opportunities. However, numerous concerns have

December 14, 2024

United Kingdom·New Zealand

ONLINEMARKETEXCHANGE Review: Scam or Legit?

Fraudulent platforms like ONLINEMARKETEXCHANGE are increasingly targeting unsuspecting investors, offering high returns and risk-free investment opportunities. However, significant concerns about the platform’s legitimacy, transparency,

December 14, 2024

United Kingdom·Europe

FUNDSWELL LIMITED Review: Scam or Legit?

Fraudulent platforms like FUNDSWELL LIMITED are targeting unsuspecting investors with promises of high returns and risk-free investment opportunities. However, significant concerns have been raised

December 14, 2024

United Kingdom·New Zealand

metagenfx.co.uk Review: Scam or Legit?

Fraudulent platforms like metagenfx.co.uk are becoming increasingly prevalent, luring unsuspecting investors with promises of high returns and secure trading opportunities. However, significant concerns have

December 14, 2024

United Kingdom·Japan

FASTMONEYFINANCE Review: Scam or Legit?

Fraudulent platforms like FASTMONEYFINANCE are increasingly preying on unsuspecting investors with promises of high returns and risk-free investment opportunities. However, concerns surrounding the platform’s

December 14, 2024

United Kingdom·Ontario

ACTIVE FINANCE Review: Scam or Legit?

Fraudulent platforms like ACTIVE FINANCE continue to exploit unsuspecting investors with promises of high returns and secure financial opportunities. However, significant concerns about the

December 14, 2024

United Kingdom·Japan

westernloanltd.org Review: Scam or Legit?

Fraudulent platforms like westernloanltd.org exploit the trust and credibility of legitimate firms by impersonating their credentials. Known as clone firms, these entities deceive unsuspecting

December 14, 2024

United Kingdom·New Zealand

Global - Page 16

Net Review: Scam or Legit?

KLINE-MATHIS ASSET MANAGEMENT LLP Review: Scam or Legit?

PINNACLE TRADES Review: Scam or Legit?

CRESTMINE Review: Scam or Legit?

ONLINEMARKETEXCHANGE Review: Scam or Legit?

FUNDSWELL LIMITED Review: Scam or Legit?

metagenfx.co.uk Review: Scam or Legit?

FASTMONEYFINANCE Review: Scam or Legit?

ACTIVE FINANCE Review: Scam or Legit?

westernloanltd.org Review: Scam or Legit?

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Global - Page 16

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