Middle East - Disinformation Tracker

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

AlgoProAI.com Review: Scam or Legit?

The Comisión Nacional del Mercado de Valores (CNMV) has issued an official warning against AlgoProAI.com, highlighting it as an unregistered and unauthorized entity. Investors

December 19, 2024

United States·Middle East

IFCMarkets.com Review: Scam or Legit?

The Comisión Nacional del Mercado de Valores (CNMV) has issued an alert regarding IFCMarkets.com (operated by IFCMarkets Corp), identifying it as an unregistered and

December 18, 2024

United States·Middle East

MY FINANCIAL LOANS LTD Review: Scam or Legit?

The Financial Conduct Authority (FCA) in the United Kingdom has issued a public warning against MYFINANCIALLOANS / MY FINANCIAL LOANS LTD, highlighting concerns over

December 16, 2024

United Kingdom·Middle East

TUT1Bank SA Review: Scam or Legit?

The Swiss Financial Market Supervisory Authority (FINMA) has issued a public warning against TUT1Bank SA, raising significant concerns about the entity’s legitimacy and operational

December 16, 2024

Europe·Middle East

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

IA-Digital Markets Review: Scam or Legit?

Fraudulent platforms like IA-Digital Markets are targeting unsuspecting investors with promises of high returns and secure trading opportunities. However, serious concerns about IA-Digital Markets’

December 16, 2024

United Kingdom·Middle East

Satoshi Swiss Crypto Asset Management Group Review: Scam or Legit?

Fraudulent platforms like Satoshi Swiss Crypto Asset Management Group are increasingly targeting unsuspecting investors with enticing promises of high returns and secure investment opportunities.

December 16, 2024

Middle East·Europe

MINERS SM GLOBAL Review: Scam or Legit?

Fraudulent platforms like MINERS SM GLOBAL are targeting unsuspecting investors with promises of high returns and secure investment opportunities. However, significant concerns about the

December 16, 2024

United Kingdom·Middle East

MEX Global Markets Pte Ltd Review: Scam or Legit?

Fraudulent platforms like MEX Global Markets Pte Ltd target unsuspecting investors with promises of high returns and secure trading opportunities. However, significant concerns have

December 16, 2024

Japan·Middle East

Middle East - Page 3

PJPInvest Review: Scam or Legit?

AlgoProAI.com Review: Scam or Legit?

IFCMarkets.com Review: Scam or Legit?

MY FINANCIAL LOANS LTD Review: Scam or Legit?

TUT1Bank SA Review: Scam or Legit?

Global BloomFx Review: Scam or Legit?

IA-Digital Markets Review: Scam or Legit?

Satoshi Swiss Crypto Asset Management Group Review: Scam or Legit?

MINERS SM GLOBAL Review: Scam or Legit?

MEX Global Markets Pte Ltd Review: Scam or Legit?

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Middle East - Page 3

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