Disinformation Tracker - Page 7 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

Australia·Europe

DAF Financial Institute Review: Scam or Legit?

December 23, 2024

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

United Kingdom·Japan

Klywix Review: Scam or Legit?

December 23, 2024

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

Europe·Global

Mal-Best Trading (Malcoin) Review: Scam or Legit?

December 23, 2024

The Australian Communications and Media Authority (ACMA) has issued a warning against Mal-Best Trading (Malcoin), identifying it as an unauthorized platform operating in violation

United Kingdom·Middle East

spasdex Review: Scam or Legit?

December 23, 2024

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

United Kingdom·Middle East

Polivera AI Review: Scam or Legit?

December 23, 2024

The Australian Communications and Media Authority (ACMA) has issued a warning against Polivera AI, identifying it as an unauthorized platform operating in violation of

Global·United Kingdom

NovaTechFX Review: Scam or Legit?

December 23, 2024

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

United Kingdom·New Zealand

Pullix Review: Scam or Legit?

December 23, 2024

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

United Kingdom·Middle East

Retik Review: Scam or Legit?

December 23, 2024

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

Europe·Global

Above Investing Pro Review: Scam or Legit?

December 23, 2024

The Australian Communications and Media Authority (ACMA) has issued a warning against Above Investing Pro, identifying it as an unauthorized platform operating in violation

Global·United Kingdom

Strifor Review: Scam or Legit?

December 23, 2024

The Australian Communications and Media Authority (ACMA) has flagged Strifor as an unauthorized platform operating in breach of Australian laws. Strifor has been associated

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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

DAF Financial Institute Review: Scam or Legit?

Klywix Review: Scam or Legit?

Mal-Best Trading (Malcoin) Review: Scam or Legit?

spasdex Review: Scam or Legit?

Polivera AI Review: Scam or Legit?

NovaTechFX Review: Scam or Legit?

Pullix Review: Scam or Legit?

Retik Review: Scam or Legit?

Above Investing Pro Review: Scam or Legit?

Strifor Review: Scam or Legit?

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