United Kingdom - Disinformation Tracker

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

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

HibiscusEquities.com Review: Scam or Legit?

Investors are being warned to avoid dealings with HibiscusEquities.com, a fraudulent clone of a legitimate FCA-authorised firm. The Financial Conduct Authority (FCA) has issued

December 18, 2024

United Kingdom·Global

NumisFX.com Review: Scam or Legit?

The Financial Conduct Authority (FCA) has issued a warning about NumisFX.com, identifying it as a fraudulent clone of a legitimate FCA-authorized firm. Investors are

December 18, 2024

United Kingdom·Global

GateCapitals.com Review: Scam or Legit?

The Financial Conduct Authority (FCA) has issued a formal warning against GateCapitals.com, identifying it as a fraudulent clone of an FCA-authorised firm. Investors are

December 18, 2024

United Kingdom·United Kingdom

United Kingdom - Page 7

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?

24LoansVally Review: Scam or Legit?

HibiscusEquities.com Review: Scam or Legit?

NumisFX.com Review: Scam or Legit?

GateCapitals.com Review: Scam or Legit?

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United Kingdom - Page 7

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