Disinformation Tracker - Page 18 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

Europe·Middle East

TUT1Bank SA Review: Scam or Legit?

December 16, 2024

The Swiss Financial Market Supervisory Authority (FINMA) has issued a public warning against TUT1Bank SA, raising significant concerns about the entity’s legitimacy and operational

Europe·Global

2139 Exchange, Macan Holdings, Vergomarkets, Wellvest, IBSMarkets Review: Scam or Legit?

December 16, 2024

The Commissione Nazionale per le Società e la Borsa (Consob) has issued a warning against five entities—2139 Exchange, Macan Holdings, Vergomarkets, Wellvest, and IBSMarkets—for

United Kingdom·Global

AbitoTrade Ltd Review: Scam or Legit?

December 16, 2024

The Securities and Exchange Commission (SEC) has issued a public alert against AbitoTrade Ltd, highlighting significant risks associated with this company. Operating in the

United Kingdom·New Zealand

BFS Investments Review: Scam or Legit?

December 16, 2024

Fraudulent platforms like BFS Investments are becoming increasingly prevalent, luring unsuspecting investors with promises of high returns and secure financial opportunities. However, multiple concerns

United Kingdom·Japan

MillionWealthInvestments.com Review: Scam or Legit?

December 16, 2024

Fraudulent investment platforms like Binary Trade Elite are on the rise, exploiting unsuspecting investors with promises of risk-free high returns. While these platforms may

United Kingdom·Global

Capital Gold Asset Review: Scam or Legit?

December 16, 2024

Fraudulent platforms like Capital Gold Asset are exploiting unsuspecting investors by offering false promises of high returns and secure investment opportunities. Significant concerns regarding

United Kingdom·Global

Forex5 Review: Scam or Legit?

December 16, 2024

Fraudulent platforms like Forex5 are on the rise, preying on unsuspecting investors with promises of lucrative returns and secure trading opportunities. However, significant concerns

United Kingdom·Global

Fraud Investigation and Repatriation Authority Review: Scam or Legit?

December 16, 2024

Fraudulent entities like Fraud Investigation and Repatriation Authority are exploiting unsuspecting individuals under the guise of legitimacy. Presenting themselves as an authority or official

United Kingdom·New Zealand

GemFxPro Ltd Review: Scam or Legit?

December 16, 2024

Fraudulent platforms like GemFxPro Ltd are increasingly targeting unsuspecting investors, luring them with promises of high returns and secure trading opportunities. However, serious concerns

United Kingdom·Middle East

Global BloomFx Review: Scam or Legit?

December 16, 2024

Fraudulent platforms like Global BloomFx are exploiting unsuspecting investors by offering enticing promises of high returns and secure trading opportunities. However, numerous concerns have

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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

TUT1Bank SA Review: Scam or Legit?

2139 Exchange, Macan Holdings, Vergomarkets, Wellvest, IBSMarkets Review: Scam or Legit?

AbitoTrade Ltd Review: Scam or Legit?

BFS Investments Review: Scam or Legit?

MillionWealthInvestments.com Review: Scam or Legit?

Capital Gold Asset Review: Scam or Legit?

Forex5 Review: Scam or Legit?

Fraud Investigation and Repatriation Authority Review: Scam or Legit?

GemFxPro Ltd Review: Scam or Legit?

Global BloomFx Review: Scam or Legit?

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