Disinformation Tracker - Page 16 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

htfxpro.com Review: Scam or Legit?

December 18, 2024

The Financial Conduct Authority (FCA) has issued a warning regarding HTFX and its website HTFXPro.com, identifying them as a fraudulent clone of an FCA-authorised

United Kingdom·Europe

psi-markets.com Review: Scam or Legit?

December 18, 2024

Investors are strongly cautioned against engaging with PSI-Markets (also operating as TBC International Markets) or its website www.psi-markets.com. The Financial Conduct Authority (FCA) has

United Kingdom·Global

Everything Financial Loans UK Review: Scam or Legit?

December 18, 2024

Investors are advised to exercise extreme caution when approached by Everything Financial Loans UK, which has been flagged by the Financial Conduct Authority (FCA)

United Kingdom·Africa

UK Swift Network Review: Scam or Legit?

December 16, 2024

The Financial Conduct Authority (FCA) in the United Kingdom has issued a warning against UK Swift Network (operating at https://ukswiftnetwork.co.uk), highlighting its unauthorized status

United Kingdom·New Zealand

MillionWealthInvestments.com Review: Scam or Legit?

December 16, 2024

The Financial Conduct Authority (FCA) in the United Kingdom has issued a warning against SCHULTZ HESS CAPITAL PARTNERS, citing concerns over fraudulent or manipulative

United Kingdom·Africa

EDSTERINVEST Review: Scam or Legit?

December 16, 2024

The Financial Conduct Authority (FCA) in the United Kingdom has issued a public warning against EDSTERINVEST, highlighting its unauthorized status and significant risks to

Europe·China

Maxifxnft Review: Scam or Legit?

December 16, 2024

The Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Maxifxnft, citing concerns about its unauthorized operations and potential risks to investors.

United Kingdom·Japan

INDUSTRADEACAD Review: Scam or Legit?

December 16, 2024

The Financial Conduct Authority (FCA) in the United Kingdom has issued a warning against INDUSTRADEACAD, flagging concerns about its unauthorized operations. This unregistered intermediary

United Kingdom·United States

SMART TRADING CONCEPT Review: Scam or Legit?

December 16, 2024

The Financial Conduct Authority (FCA) in the United Kingdom has issued a public warning against SMART TRADING CONCEPT, citing concerns over unauthorized operations. As

Europe·Global

Trust One Unions Review: Scam or Legit?

December 16, 2024

The Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Trust One Unions, citing concerns about its unauthorized operations and potential risks

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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

htfxpro.com Review: Scam or Legit?

psi-markets.com Review: Scam or Legit?

Everything Financial Loans UK Review: Scam or Legit?

UK Swift Network Review: Scam or Legit?

MillionWealthInvestments.com Review: Scam or Legit?

EDSTERINVEST Review: Scam or Legit?

Maxifxnft Review: Scam or Legit?

INDUSTRADEACAD Review: Scam or Legit?

SMART TRADING CONCEPT Review: Scam or Legit?

Trust One Unions Review: Scam or Legit?

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