Disinformation Tracker - Page 9 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·China

Ethglidex Review: Scam or Legit?

December 23, 2024

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

Global·United Kingdom

Nolerex Review: Scam or Legit?

December 23, 2024

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

Europe·Global

Usotex Review: Scam or Legit?

December 23, 2024

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

United Kingdom·Japan

Bitheds Review: Scam or Legit?

December 23, 2024

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

Global·Middle East

Nelumex Review: Scam or Legit?

December 23, 2024

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

Europe·Global

Pubori Review: Scam or Legit?

December 23, 2024

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

Middle East·United States

Ethereumxcorp Review: Scam or Legit?

December 21, 2024

The Australian Communications and Media Authority (ACMA) has flagged Ethereumxcorp as an unauthorized platform operating in violation of Australian laws. This entity is linked

Global·Ontario

Lightsha Review: Scam or Legit?

December 21, 2024

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

Global·Middle East

Dulcetty Review: Scam or Legit?

December 21, 2024

The Australian Communications and Media Authority (ACMA) has issued a warning against Dulcetty, flagging it as an unauthorized platform operating in breach of Australian

Global·United Kingdom

VVCT Trading Review: Scam or Legit?

December 21, 2024

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

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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

Ethglidex Review: Scam or Legit?

Nolerex Review: Scam or Legit?

Usotex Review: Scam or Legit?

Bitheds Review: Scam or Legit?

Nelumex Review: Scam or Legit?

Pubori Review: Scam or Legit?

Ethereumxcorp Review: Scam or Legit?

Lightsha Review: Scam or Legit?

Dulcetty Review: Scam or Legit?

VVCT Trading Review: Scam or Legit?

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