Disinformation Tracker - Page 15 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 States·Middle East

IFCMarkets.com Review: Scam or Legit?

December 18, 2024

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

United States·Japan

DKGlobalFX.com Review: Scam or Legit?

December 18, 2024

The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning about DKGlobalFX.com (DK Global Forex), an entity that is neither registered nor

United Kingdom·Japan

24LoansVally Review: Scam or Legit?

December 18, 2024

The Financial Conduct Authority (FCA) has issued an official warning against 24LoansVally, highlighting its unauthorized operations in the United Kingdom. Investors are strongly cautioned

Ontario·United States

Pexotera Review: Scam or Legit?

December 18, 2024

The Autorité des marchés financiers (AMF) has issued a critical warning about Pexotera, including its associated websites Pexotera.com and webtrader.pexotera.com. This company is not

United States·Ukraine

DigitalDualMarket Review: Scam or Legit?

December 18, 2024

The Autorité des marchés financiers (AMF) has issued a formal warning against DigitalDualMarket, including its associated website DigitalDualMarket.com. The company is not registered with

United States·Ontario

InvestingFF Review: Scam or Legit?

December 18, 2024

The Alberta Securities Commission (ASC) has issued a warning about InvestingFF and its associated website, InvestingFF.com. The company is not registered to issue, offer,

Africa·Australia

App.DefiOfci.com Review: Scam or Legit?

December 18, 2024

The Financial Services Authority (FSA) of Seychelles has issued a formal warning about the platform App.DefiOfci.com, identifying it as a fraudulent and unauthorized financial

United Kingdom·Global

HibiscusEquities.com Review: Scam or Legit?

December 18, 2024

Investors are being warned to avoid dealings with HibiscusEquities.com, a fraudulent clone of a legitimate FCA-authorised firm. The Financial Conduct Authority (FCA) has issued

United Kingdom·Global

NumisFX.com Review: Scam or Legit?

December 18, 2024

The Financial Conduct Authority (FCA) has issued a warning about NumisFX.com, identifying it as a fraudulent clone of a legitimate FCA-authorized firm. Investors are

United Kingdom·United Kingdom

GateCapitals.com Review: Scam or Legit?

December 18, 2024

The Financial Conduct Authority (FCA) has issued a formal warning against GateCapitals.com, identifying it as a fraudulent clone of an FCA-authorised firm. 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

IFCMarkets.com Review: Scam or Legit?

DKGlobalFX.com Review: Scam or Legit?

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?

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