Disinformation Tracker - Page 13 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·Global

Everything Financial Loans UK Review: Scam or Legit?

December 20, 2024

The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning against Everything Financial Loans UK, which has been identified as a

United Kingdom·Japan

Parker Management Solutions LLC Review: Scam or Legit?

December 20, 2024

In an alarming development, the Financial Conduct Authority (FCA) of the United Kingdom has issued a warning against Parker Management Solutions LLC, citing concerns

United Kingdom·Global

Trust Invest Review: Scam or Legit?

December 19, 2024

The British Columbia Securities Commission (BCSC) has issued a formal warning against Trust Invest, identifying it as an unregistered and unauthorized entity offering financial

United Kingdom·Japan

Blue Whale Holding Review: Scam or Legit?

December 19, 2024

The British Columbia Securities Commission (BCSC) has issued a formal warning regarding Blue Whale Holding, identifying it as an unregistered and unauthorized entity offering

United Kingdom·China

Quontic Review: Scam or Legit?

December 19, 2024

The British Columbia Securities Commission (BCSC) has issued a formal warning about Quontic, a company offering financial services without the required registration or authorization.

United Kingdom·Middle East

QuebexWealth Review: Scam or Legit?

December 19, 2024

The British Columbia Securities Commission (BCSC) has issued a formal warning regarding QuebexWealth, a company offering financial services without proper registration or authorization. Investors

United Kingdom·Middle East

AixCad Review: Scam or Legit?

December 19, 2024

The British Columbia Securities Commission (BCSC) has issued a formal warning against AixCad, a company operating without proper registration or authorization. Investors are strongly

United Kingdom·Japan

AlphaCapital Review: Scam or Legit?

December 19, 2024

The British Columbia Securities Commission (BCSC) has issued a formal warning against AlphaCapital, a company offering financial services without proper registration or authorization. Investors

United States·Ukraine

Cryptogonix Review: Scam or Legit?

December 19, 2024

The British Columbia Securities Commission (BCSC) has issued a formal warning against Cryptogonix, a company offering financial services without proper registration or authorization. Investors

United Kingdom·Middle East

PJPInvest Review: Scam or Legit?

December 19, 2024

The British Columbia Securities Commission (BCSC) has issued a warning regarding PJPInvest, a company offering financial services without proper registration or authorization. Investors are

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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

Everything Financial Loans UK Review: Scam or Legit?

Parker Management Solutions LLC Review: Scam or Legit?

Trust Invest Review: Scam or Legit?

Blue Whale Holding Review: Scam or Legit?

Quontic Review: Scam or Legit?

QuebexWealth Review: Scam or Legit?

AixCad Review: Scam or Legit?

AlphaCapital Review: Scam or Legit?

Cryptogonix Review: Scam or Legit?

PJPInvest Review: Scam or Legit?

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