Disinformation Tracker - Page 11 of 312 -

Health

MINEHUBOPTION Review: Scam or Legit?

December 26, 2024

The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning against MINEHUBOPTION, cautioning investors about the significant risks of dealing with

Global·United Kingdom

withdrawfromcoinmarketcap.com Review: Scam or Legit?

December 26, 2024

The Financial Conduct Authority (FCA) of the United Kingdom has issued a formal warning against the website withdrawfromcoinmarketcap.com. The FCA’s announcement, made on 19

Europe·Global

MAXIMUS TRADING Review: Scam or Legit?

December 26, 2024

The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning about MAXIMUS TRADING, highlighting concerns for investors and emphasizing the importance

United Kingdom·Africa·Global

BigFXInvest Review: Scam or Legit?

December 24, 2024

The Australian Communications and Media Authority (ACMA) has flagged BigFXInvest as an unauthorized platform violating Australian laws. This platform has been linked to fraudulent

Global·United Kingdom

PU Prime Review: Scam or Legit?

December 24, 2024

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

Global·Australia

Lennox Trade Review: Scam or Legit?

December 24, 2024

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

Global

Anders Trading Review: Scam or Legit?

December 24, 2024

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

Global·United Kingdom

Vortexyl Review: Scam or Legit?

December 24, 2024

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

Latest

United Kingdom·Japan

SterlingTrustInvestments Review: Scam or Legit?

December 21, 2024

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

United States·Ontario

Rocket Options Pro Review: Scam or Legit?

December 21, 2024

The Alberta Securities Commission (ASC) has added Rocket Options Pro to its Investment Caution List, warning investors about the company’s unauthorized activities. This entity

China·Global

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

December 21, 2024

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

China·Europe

hashkey9[.]top Review: Scam or Legit?

December 21, 2024

The Securities and Futures Commission (SFC) of Hong Kong has issued an alert regarding hashkey9[.]top, a company flagged for conducting unlicensed financial activities. Investors

Europe·Global

BTCC.COM Review: Scam or Legit?

December 20, 2024

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

Europe·Global

profixcapital.com Review: Scam or Legit?

December 20, 2024

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

Europe·Global

minervamarkets.com Review: Scam or Legit?

December 20, 2024

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

Europe·Global

nominex.io/es Review: Scam or Legit?

December 20, 2024

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

United Kingdom·Japan

ifcmarkets.com Review: Scam or Legit?

December 20, 2024

The Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory body, has issued a warning against ifcmarkets.com, operated by IFC Markets (IFCMarkets.Corp). This

Europe·China

dkglobalfx.com Review: Scam or Legit?

December 20, 2024

The Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory authority, has issued a warning against dkglobalfx.com, a company operating without proper licensing

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Health

MINEHUBOPTION Review: Scam or Legit?

withdrawfromcoinmarketcap.com Review: Scam or Legit?

MAXIMUS TRADING Review: Scam or Legit?

BigFXInvest Review: Scam or Legit?

PU Prime Review: Scam or Legit?

Lennox Trade Review: Scam or Legit?

Anders Trading Review: Scam or Legit?

Vortexyl Review: Scam or Legit?

Latest

SterlingTrustInvestments Review: Scam or Legit?

Rocket Options Pro Review: Scam or Legit?

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

hashkey9[.]top 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?

ifcmarkets.com Review: Scam or Legit?

dkglobalfx.com Review: Scam or Legit?

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