Middle East - Disinformation Tracker

Netolax Review: Scam or Legit?

The Australian Communications and Media Authority (ACMA) has flagged Netolax as an unauthorized platform operating in violation of Australian laws. This platform has been

December 23, 2024

Global·Middle East

Xayfex Review: Scam or Legit?

The Australian Communications and Media Authority (ACMA) has issued a warning against Xayfex, identifying it as an unauthorized platform operating in violation of Australian

December 23, 2024

Global·Middle East

Foxit Coin Review: Scam or Legit?

The Australian Communications and Media Authority (ACMA) has flagged Foxit Coin as an unauthorized platform operating in violation of Australian laws. This platform has

December 23, 2024

Japan·Middle East

Nelumex Review: Scam or Legit?

The Australian Communications and Media Authority (ACMA) has flagged Nelumex as an unauthorized platform operating in violation of Australian laws. This platform has been

December 23, 2024

Global·Middle East

Ethereumxcorp Review: Scam or Legit?

The Australian Communications and Media Authority (ACMA) has flagged Ethereumxcorp as an unauthorized platform operating in violation of Australian laws. This entity is linked

December 21, 2024

Middle East·United States

Dulcetty Review: Scam or Legit?

The Australian Communications and Media Authority (ACMA) has issued a warning against Dulcetty, flagging it as an unauthorized platform operating in breach of Australian

December 21, 2024

Global·Middle East

NewNaughtyNeighbors Review: Scam or Legit?

The Australian Communications and Media Authority (ACMA) has flagged NewNaughtyNeighbors as an unauthorized platform operating in breach of Australian laws. This entity is associated

December 21, 2024

Global·Middle East

psi-markets.com Review: Scam or Legit?

The Financial Conduct Authority (FCA) of the United Kingdom has issued a serious warning against PSI-Markets / TBC International Markets, operating under the website

December 20, 2024

United Kingdom·Middle East

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

Middle East - Page 2

Netolax Review: Scam or Legit?

Xayfex Review: Scam or Legit?

Foxit Coin Review: Scam or Legit?

Nelumex Review: Scam or Legit?

Ethereumxcorp Review: Scam or Legit?

Dulcetty Review: Scam or Legit?

NewNaughtyNeighbors Review: Scam or Legit?

psi-markets.com Review: Scam or Legit?

QuebexWealth Review: Scam or Legit?

AixCad Review: Scam or Legit?

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Middle East - Page 2

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