Disinformation Tracker - Page 12 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

24loansvally Review: Scam or Legit?

December 20, 2024

The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning against 24loansvally, highlighting the company’s involvement in fraudulent and manipulative practices.

United States·Ukraine

Pexotera Review: Scam or Legit?

December 20, 2024

The Autorité des marchés financiers (AMF) of Québec has issued a critical warning against Pexotera, a company operating without registration and engaging in unauthorized

United States·Ontario

DigitalDualMarket Review: Scam or Legit?

December 20, 2024

The Autorité des marchés financiers (AMF) of Québec has issued a warning against DigitalDualMarket, highlighting significant risks associated with the company’s activities, including its

Ukraine·United States

InvestingFF Review: Scam or Legit?

December 20, 2024

The Alberta Securities Commission (ASC) has added InvestingFF to its Investment Caution List, warning investors about the company’s lack of proper registration for offering,

Africa·Australia

app.defiofci.com Review: Scam or Legit?

December 20, 2024

The Financial Services Authority (FSA) of Seychelles has issued an official warning against app.defiofci.com, citing its operation as a fraudulent and unauthorized platform. Investors

United Kingdom·Japan

hibiscusequities.com Review: Scam or Legit?

December 20, 2024

The Financial Conduct Authority (FCA) of the United Kingdom has issued an urgent warning against hibiscusequities.com, a fraudulent entity impersonating a legitimate FCA-authorised firm.

United Kingdom·Australia

numisfx.com Review: Scam or Legit?

December 20, 2024

The Financial Conduct Authority (FCA) of the United Kingdom has issued a critical warning against numisfx.com, an unregulated entity operating as a clone of

United Kingdom·New Zealand

gatecapitals.com Review: Scam or Legit?

December 20, 2024

The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning against gatecapitals.com, an entity posing as a legitimate FCA-authorised firm. This

United Kingdom·Japan

htfxpro.com Review: Scam or Legit?

December 20, 2024

The Financial Conduct Authority (FCA) of the United Kingdom has issued a critical warning against HTFX / htfxpro.com, a fraudulent entity posing as a

United Kingdom·Middle East

psi-markets.com Review: Scam or Legit?

December 20, 2024

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

Previous 1 … 10 11 12 13 14 … 32 Next

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

24loansvally Review: Scam or Legit?

Pexotera Review: Scam or Legit?

DigitalDualMarket Review: Scam or Legit?

InvestingFF Review: Scam or Legit?

app.defiofci.com Review: Scam or Legit?

hibiscusequities.com Review: Scam or Legit?

numisfx.com Review: Scam or Legit?

gatecapitals.com Review: Scam or Legit?

htfxpro.com Review: Scam or Legit?

psi-markets.com Review: Scam or Legit?

Recent Posts

Recent Comments

Suggestions

Health

Latest

Recent Posts

Recent Comments