Disinformation Tracker - Page 23 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

Japan·United Kingdom

Bybit Fintech Limited Review: Scam or Legit?

December 14, 2024

In the fast-paced world of investments, platforms like Bybit Fintech Limited can seem like promising opportunities. However, red flags surrounding its transparency, regulatory compliance,

Japan·Middle East

Avoid Bitcastle LLC Review: Scam or Legit?

December 14, 2024

Fraudulent platforms like Bitcastle LLC are increasingly targeting unsuspecting investors, luring them with promises of high returns and secure opportunities. Despite appearing legitimate, Bitcastle

Japan·Australia

MillionWealthInvestments.com Review: Scam or Legit?

December 14, 2024

While KuCoin has established itself as a major cryptocurrency exchange, concerns about the platform’s security, operational transparency, and regulatory compliance have prompted warnings from

Europe·China

graydoge.com Review: Scam or Legit?

December 14, 2024

Fraudulent platforms like graydoge.com are on the rise, preying on unsuspecting investors with promises of high returns and secure opportunities. Despite appearing credible, graydoge.com

Europe·Ontario

AKTCAPITAL Review: Scam or Legit?

December 14, 2024

Fraudulent platforms like AKTCAPITAL are targeting investors with promises of high returns and secure trading opportunities. However, significant concerns about its legitimacy and operational

Europe·Australia

vaulttrade.org Review: Scam or Legit?

December 14, 2024

Fraudulent platforms like vaulttrade.org are increasingly preying on unsuspecting investors, leveraging promises of high returns and secure opportunities to deceive them. However, this platform

Europe·Global

FUTURE-INVEST-LIMITED.COM Review: Scam or Legit?

December 14, 2024

Fraudulent platforms like FUTURE-INVEST-LIMITED.COM are increasingly exploiting unsuspecting investors by promising high returns and secure opportunities. However, this platform has raised significant concerns about

Europe·Australia

MillionWealthInvestments.com Review: Scam or Legit?

December 14, 2024

As the digital investment space grows, so does the prevalence of fraudulent platforms like bytecrossiih.com, which target unsuspecting investors with promises of high returns

Europe·United States

cryptofxtrading.online Review: Scam or Legit?

December 14, 2024

Fraudulent platforms like cryptofxtrading.online are becoming increasingly sophisticated, preying on unsuspecting investors with enticing promises of high returns and secure trading opportunities. However, this

Europe·Australia

CMCFINANCEGROUP.COM Review: Scam or Legit?

December 14, 2024

Fraudulent platforms like CMCFINANCEGROUP.COM are exploiting unsuspecting investors, promising high returns and secure investment opportunities. However, this platform has raised serious concerns about its

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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

Bybit Fintech Limited Review: Scam or Legit?

Avoid Bitcastle LLC Review: Scam or Legit?

MillionWealthInvestments.com Review: Scam or Legit?

graydoge.com Review: Scam or Legit?

AKTCAPITAL Review: Scam or Legit?

vaulttrade.org Review: Scam or Legit?

FUTURE-INVEST-LIMITED.COM Review: Scam or Legit?

MillionWealthInvestments.com Review: Scam or Legit?

cryptofxtrading.online Review: Scam or Legit?

CMCFINANCEGROUP.COM Review: Scam or Legit?

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