Disinformation Tracker - Page 14 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·United Kingdom

moneyhelpgroup.co.uk Review: Scam or Legit?

December 19, 2024

The Financial Conduct Authority (FCA) has issued a formal warning against Money Help Group, operating through the website moneyhelpgroup.co.uk, identifying it as an unregistered

Europe·Global

Fund recovery companies Review: Scam or Legit?

December 19, 2024

The Hellenic Capital Market Commission (HCMC) has issued an official warning about fund recovery companies, which purport to assist victims of financial fraud in

Ukraine·United States

FXCentrum Review: Scam or Legit?

December 19, 2024

The National Securities and Stock Market Commission (NSSMC) of Ukraine has issued a formal warning about FXCentrum, a company offering financial services without proper

Global

Agro Glory Time (AGTI токени) Review: Scam or Legit?

December 19, 2024

The National Securities and Stock Market Commission (NSSMC) of Ukraine has issued a warning against Agro Glory Time (AGTI токени), identifying it as an

United States·Japan

FarallonFX.com Review: Scam or Legit?

December 19, 2024

The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against FarallonFX.com, operated by MACHUK LLC, identifying it as an unregistered and

United States·Middle East

AlgoProAI.com Review: Scam or Legit?

December 19, 2024

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

United States·Ontario

BTCC.com Review: Scam or Legit?

December 19, 2024

The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against BTCC.com, identifying it as an unregistered and unauthorized entity. Investors are

United States·Ukraine

ProfixCapital.com Review: Scam or Legit?

December 19, 2024

The Comision Nacional del Mercado de Valores (CNMV) has formally warned about ProfixCapital.com, identifying it as an unregistered and unauthorized entity. Investors are strongly

United States·Ukraine

MinervaMarkets.com Review: Scam or Legit?

December 19, 2024

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

United States·Ukraine

Nominex.io/es Review: Scam or Legit?

December 18, 2024

The Comisión Nacional del Mercado de Valores (CNMV) has issued a formal warning against Nominex.io/es, identifying it as an unregistered and unauthorized entity. Investors

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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

moneyhelpgroup.co.uk Review: Scam or Legit?

Fund recovery companies Review: Scam or Legit?

FXCentrum Review: Scam or Legit?

Agro Glory Time (AGTI токени) Review: Scam or Legit?

FarallonFX.com Review: Scam or Legit?

AlgoProAI.com 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?

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