Global - Disinformation Tracker

Estoque Invest Review: Scam or Legit?

The Financial Services and Markets Authority (FSMA) of Belgium has issued a warning against Estoque Invest, highlighting concerns over its unauthorized operations. Investors are

December 21, 2024

Europe·Global

Ezio Capital Review: Scam or Legit?

The Financial Services and Markets Authority (FSMA) of Belgium has issued a warning against Ezio Capital, highlighting significant concerns over its unauthorized operations. Investors

December 21, 2024

Europe·Global

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

ALTPRO EXCHANGE Review: Scam or Legit?

The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning against ALTPRO EXCHANGE, highlighting its involvement in fraudulent and manipulative practices.

December 21, 2024

United Kingdom·Japan

SterlingTrustInvestments Review: Scam or Legit?

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

December 21, 2024

United Kingdom·Japan

jnxhlw[.]com/h5 Review: Scam or Legit?

The Securities and Futures Commission (SFC) of Hong Kong has issued a warning against jnxhlw[.]com/h5/#/, a company identified for operating without the proper licensing

December 21, 2024

China·Global

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

Global - Page 9

Estoque Invest Review: Scam or Legit?

Ezio Capital Review: Scam or Legit?

Vevetradingsindex Review: Scam or Legit?

ALTPRO EXCHANGE Review: Scam or Legit?

SterlingTrustInvestments Review: Scam or Legit?

jnxhlw[.]com/h5 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?

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Global - Page 9

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