Disinformation Tracker - Page 2 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·Africa

DCY Markets Review: Scam or Legit?

December 24, 2024

The Australian Communications and Media Authority (ACMA) has flagged DCY Markets as an unauthorized platform operating in violation of Australian laws. This platform has

United Kingdom·United States

WorldWallex Review: Scam or Legit?

December 24, 2024

The Australian Communications and Media Authority (ACMA) has flagged WorldWallex as an unauthorized platform operating in violation of Australian laws. This platform has been

United Kingdom·Japan

MabCredit Review: Scam or Legit?

December 24, 2024

The Australian Communications and Media Authority (ACMA) has flagged MabCredit as an unauthorized platform operating in violation of Australian laws. This platform has been

United Kingdom·United States

Trade Vision 365 Review: Scam or Legit?

December 24, 2024

The Australian Communications and Media Authority (ACMA) has flagged Trade Vision 365 as an unauthorized platform operating in violation of Australian laws. This platform

United Kingdom·New Zealand

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

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·Ukraine

MAB Credit Review: Scam or Legit?

December 24, 2024

The Australian Communications and Media Authority (ACMA) has flagged MAB Credit as an unauthorized platform operating in violation of Australian laws. This platform has

United Kingdom·Middle East

Grinta Invest Network Review: Scam or Legit?

December 24, 2024

The Australian Communications and Media Authority (ACMA) has flagged Grinta Invest as an unauthorized platform operating in violation of Australian laws. This platform has

United Kingdom·New Zealand

DCPTG Review: Scam or Legit?

December 24, 2024

The Australian Communications and Media Authority (ACMA) has flagged DCPTG as an unauthorized platform operating in violation of Australian laws. This platform has been

Global·Middle East

AltReserve Review: Scam or Legit?

December 24, 2024

The Australian Communications and Media Authority (ACMA) has flagged AltReserve as an unauthorized platform operating in violation of Australian laws. This platform has been

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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

DCY Markets Review: Scam or Legit?

WorldWallex Review: Scam or Legit?

MabCredit Review: Scam or Legit?

Trade Vision 365 Review: Scam or Legit?

Anders Trading Review: Scam or Legit?

Anders Trading Review: Scam or Legit?

MAB Credit Review: Scam or Legit?

Grinta Invest Network Review: Scam or Legit?

DCPTG Review: Scam or Legit?

AltReserve Review: Scam or Legit?

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