Black listed companies& websites

In front of you is a list of companies & websites that have been flagged as a scam/fraud by us or official regulatory bodies of various countries. Search this database and check if you were exposed to one of these scammers.

Tiger Trade
(Original Logo Unavailable)
Tiger Trade - (www.tiger.trade)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Finance Pro X - (proxfinance.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Profit Trade - (profit-trade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Investing Richmond - (www.richmondinvesting.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Investments Serex - (www.serexinvestments.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Stoxmarket - (www.stoxmarket.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Swiftcfd - (www.swiftcfd.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Trade Wfx - (www.tradewfx.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Trade12 - (www.trade12.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Utrade - (www.utrade.online)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Wigmarkets - (www.wigmarkets.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Plus500 - (www.fxplus500.co.uk)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Btc First Fx - (www.firstbtcfx.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Kodimax - (www.kodimax.net)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Omegafx - (www.omegafx.io)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Markets Selected - (www.selectedmarkets.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Epic Trading - (www.tradingepic.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Cfd Premium - (www.cfdpremium.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Capital Eu - (www.eu-capital.co)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Titantrade - (www.titantrade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Trade-24 - (www.trade-24.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Capitals Tradepro - (www.tradeprocapitals.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Gsi Markets - (www.gsimarkets.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Toptradepro - (www.toptradepro.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Tradospot - (www.tradospot.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Amp Trading - (www.amptradinggroup.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Becfd - (www.becfd.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Carterfs - (www.carterfs.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Cfd Corporate - (www.cfdcorporate.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
City Global Trading - (www.cityglobaltrading.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Coperstone - (www.coperstone.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Crypto Options Trader - (www.crypto-optionstrader.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Ct-Trade - (www.ct-trade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Emarkets Trade - (www.emarketstrade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Fxch - (www.forex-swiss.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Fxc Markets - (www.fxcmarkets.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Marketgbp - (www.marketgbp.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Maxcfd - (www.maxcfd.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Megatradefx - (www.megatradefx.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Investing Meta - (www.metainvesting.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Netotrade - (www.netotrade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Capital Olsson - (www.olssoncapital.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Option500 - (www.option500.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Option888 - (www.option888.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Primecfds - (www.primecfds.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Titan Trade - (www.titantrade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Market Stox - (www.stoxmarket.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Cash Fx Group - (www.cashfxgroup.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Alliance Capital - (www.alliance-capital.io)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Capital Index - (www.capitalindex.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Amp Trading - (www.amptradinggroup.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Becfd - (www.becfd.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Carterfs - (www.carterfs.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Cfd Corporate - (www.cfdcorporate.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
City Global Trading - (www.cityglobaltrading.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Coperstone - (www.coperstone.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Crypto Options Trader - (www.crypto-optionstrader.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Ct-Trade - (www.ct-trade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Emarkets Trade - (www.emarketstrade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Fxch - (www.forex-swiss.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Fxc Markets - (www.fxcmarkets.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Marketgbp - (www.marketgbp.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Maxcfd - (www.maxcfd.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Megatradefx - (www.megatradefx.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Investing Meta - (www.metainvesting.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Netotrade - (www.netotrade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Capital Olsson - (www.olssoncapital.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Option500 - (www.option500.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Option888 - (www.option888.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Primecfds - (www.primecfds.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Titan Trade - (www.titantrade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Market Stox - (www.stoxmarket.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Cash Fx Group - (www.cashfxgroup.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Alliance Capital - (www.alliance-capital.io)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Capital Index - (www.capitalindex.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Capital Nexus P - (www.nexuspcapital.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Fte Fx - (www.ftefxpro.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Tbfx - (www.tbfxtrades.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Cfreserve - (www.cfreserve.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Fxlinked - (www.fxlinked.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Kayafx - (www.kayafx.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Banc Pt - (www.ptbanc.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Capital Holding Invest Ltd Swiss - (www.swisscapitalinvest.co.uk)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Cfdpremium - (www.cfdpremium.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Credotrade - (www.credotrade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Blue Trading - (www.bluetrading.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Maxitrade - (www.maxitrade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Code Quantum - (www.quantumcode.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Capital Sky - (skycapital.cc)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Markets Universal - (www.umarkets.io)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Capitals Stellar - (www.stellarcapitals.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Interactive Trade - (www.interactivetrade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Coin Elite My - (www.mycoinelite.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Parker Prime - (www.parker-prime.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
 
Nexus Trade - (nexustradeinc.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Clive I Iclivetrade Trade
(Original Logo Unavailable)
Clive I Iclivetrade Trade - (https://iclivetrade.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Earners Fx Global Globalfxearners
(Original Logo Unavailable)
Earners Fx Global Globalfxearners - (https://globalfxearners.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Btcc Global Limited
(Original Logo Unavailable)
Btcc Global Limited - (https://www.btcc.com/en-US)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Fx Ultimate Ultimatefxworld World
(Original Logo Unavailable)
Fx Ultimate Ultimatefxworld World - (https://ultimatefxworld.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Unity-Trust
(Original Logo Unavailable)
Unity-Trust - (https://unity-trust.co.uk/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Asset Chain Tchain-Asst Trust
(Original Logo Unavailable)
Asset Chain Tchain-Asst Trust - (https://tchain-asst.live/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Tropicalvest
(Original Logo Unavailable)
Tropicalvest - (https://www.tropicalvest.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Stoctex
(Original Logo Unavailable)
Stoctex - (https://stoctexsignals.com/index.html)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Coin Currency-Platform Factory
(Original Logo Unavailable)
Coin Currency-Platform Factory - (www.coinfactorycurrency-platform.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Corporate Kortright Llc Partners
(Original Logo Unavailable)
Corporate Kortright Llc Partners - (www.kortrightcorporatepartnersllc.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Apex Finance Fx
(Original Logo Unavailable)
Apex Finance Fx - (www.apexfxfinance.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Capitals Lending United
(Original Logo Unavailable)
Capitals Lending United - (https://www.unitedlendingscapital.co.uk/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Osmosisfx
(Original Logo Unavailable)
Osmosisfx - (https://osmosisfx.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Moneyprism Trading
(Original Logo Unavailable)
Moneyprism Trading - (www.moneyprism-trading.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
En Index Sathwala
(Original Logo Unavailable)
En Index Sathwala - (https://sathwala.com/en/index.html)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Barclays Wealth
(Original Logo Unavailable)
Barclays Wealth - (www.wealth-management-services.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Equinox Finances Ltd
(Original Logo Unavailable)
Equinox Finances Ltd - ()
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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money back
Stockage-Invest
(Original Logo Unavailable)
Stockage-Invest - (www.stockage-invest.ltd)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Simcelsuis
(Original Logo Unavailable)
Simcelsuis - (www.simcelsuis.ltd)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Tradeoptionltd
(Original Logo Unavailable)
Tradeoptionltd - (www.tradeoptionltd.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Trustedinsured
(Original Logo Unavailable)
Trustedinsured - (www.trustedinsured.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Elite Fx Global Ltd
(Original Logo Unavailable)
Elite Fx Global Ltd - (www.elitefxgloballtd.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Exchangecapitalfx Limited
(Original Logo Unavailable)
Exchangecapitalfx Limited - (www.exchangecapitalfx.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Bank Elite Global
(Original Logo Unavailable)
Bank Elite Global - (www.eliteglobalbank.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Visioncapitalltd
(Original Logo Unavailable)
Visioncapitalltd - (https://visioncapitalltd.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Inc Investment Management Nerdwalletfx
(Original Logo Unavailable)
Inc Investment Management Nerdwalletfx - (www.nerdwalletfx.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Finance Integrity Mortgages
(Original Logo Unavailable)
Finance Integrity Mortgages - (integrity-fm.co.uk)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your
money back
Bank Capital Tee United
(Original Logo Unavailable)
Bank Capital Tee United - (teeunitedcapital.online)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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City Finances
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City Finances - (www.city-finance.co.uk)
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Garrison Garrisoninvestmentgrouplp Investment
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Garrison Garrisoninvestmentgrouplp Investment - (www.garrisoninvestmentgrouplp.com)
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Morgan Msaccounts Stanley
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Morgan Msaccounts Stanley - ()
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Infinitecryptoltd
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Infinitecryptoltd - ()
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Capital Global Krost Partners
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Capital Global Krost Partners - (www.krostglobalcapital.com)
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Dowgatewealth-Hk
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Dowgatewealth-Hk - (https://dowgatewealth-hk.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Vertexfinworth
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Vertexfinworth - ( https://vertexfinworth.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Roboxfx
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Roboxfx - (www.roboxfx.pro)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Bank Commercial Kingsway
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Bank Commercial Kingsway - (www.kingswaycommercialbank.com)
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Rouacryptotrades
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Rouacryptotrades - (www.rouacryptotrades.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Ascending Bull
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Ascending Bull - (https://ascendingbull.com/)
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Instantgrow
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Instantgrow - (www.instantgrow.cc)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Investments Property Proven
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Investments Property Proven - (https://provenpropertyinvestments.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Accident Helpline Management
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Accident Helpline Management - (accidentmanagementhelpline.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Bit-Galaxy
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Bit-Galaxy - (www.bitgalaxy.world)
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Capital Pro Quaero Quaerocapital
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Capital Pro Quaero Quaerocapital - (https://quaerocapital.pro/)
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Cryptoinvestment Gain Market
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Cryptoinvestment Gain Market - (https://gainmarketcrypinv.com/)
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Primesgain
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Primesgain - (https://primesgain.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Bianchi Customer Emily Service Vontobel
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Bianchi Customer Emily Service Vontobel - ()
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Perfect-Trade
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Perfect-Trade - (www.Perfect-trade.biz)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Blinaru
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Blinaru - (https://blinaru.com/)
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Dealinvestmentpty
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Dealinvestmentpty - (dealinvestmentpty.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Cropty
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Cropty - (www.cropty.com, www.cropty.io)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Smart-Traders
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Smart-Traders - (https://smart-traders.tech/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Bullveer
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Bullveer - (https://bullveer.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Elifx Ltd Trading
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Elifx Ltd Trading - (https://elifxtradingltd.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Markets Ogm
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Markets Ogm - (https://ogm.markets/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Mate Rate
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Mate Rate - (www.rate-mate.co.uk)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Fx Michael Rayh
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Fx Michael Rayh - (www.michaelrayhfx.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Finance Fxu Solutions
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Finance Fxu Solutions - (www.fxfinanceu.com, www.fxusolutions-fx.com, www.fxusolutions.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Fxtmonline
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Fxtmonline - (www.fxtmonline.live, www.investerminer.co)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Debt Help With
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Debt Help With - (https://helpwithdebt.co.uk/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Powerfulexpertcryptozone
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Powerfulexpertcryptozone - (https://powerfulexpertcryptozone.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Cetra Fx
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Cetra Fx - (https://cetrafxltd.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Rightfx Trading
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Rightfx Trading - (www.rightfxtrading.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Metaforeignoptions
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Metaforeignoptions - (www.metaforeignoption.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Azura Capital
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Azura Capital - (www.azura-cap.net)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Satander Trades
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Satander Trades - (https://satandertrades.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Asset Goldmore Management
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Asset Goldmore Management - ()
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Crystaltradeinvestment
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Crystaltradeinvestment - (https://www.crystaltradeinvestment.net/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Company Cryptocoin Fxt Investment Mining
(Original Logo Unavailable)
Company Cryptocoin Fxt Investment Mining - (https://cryptomfxt.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Limited Quantixus
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Limited Quantixus - (https://quantixus.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Voltcoins
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Voltcoins - (https://www.voltcoins.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Admiral-Fx Admiralsfx
(Original Logo Unavailable)
Admiral-Fx Admiralsfx - (https://admiral-fx.com/, https://client.admiral-fx.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Cryptology
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Cryptology - (https://cryptology.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Eaglerave Ltd
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Eaglerave Ltd - (www.eaglerave.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Bank Monatery Qfs
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Bank Monatery Qfs - (www.qfsmonaterybank.biz)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Crypto Finance Wave
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Crypto Finance Wave - (www.crypto-wave-finance.ltd)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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E-Global Finance Finder Loan
(Original Logo Unavailable)
E-Global Finance Finder Loan - (www.loanfinder-eglobalfinance.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Bank Swiben
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Bank Swiben - (www.swibenbank.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Investment Trades V
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Investment Trades V - (www.vtradesinvestment.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Credit Interim Tfx-Max
(Original Logo Unavailable)
Credit Interim Tfx-Max - (www.tfx-max.net, www.interim-credit.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Emerald Investo Real
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Emerald Investo Real - (www.realemeraldinvesto.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Apex Coin Trade
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Apex Coin Trade - (apexcoinpro.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Assuredfinancefx
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Assuredfinancefx - (Assuredfinancefx.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Auto5cryptofxpro
(Original Logo Unavailable)
Auto5cryptofxpro - (www.auto5cryptofxpro.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Aag-Markets
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Aag-Markets - (aag-markets.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Atlas-Mine
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Atlas-Mine - (atlas-mine.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Investment Stock Wealth
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Investment Stock Wealth - (www.stockwealthinvestments.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Cares Crypto
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Cares Crypto - (www.carescrypto.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Capital Cbx Cbxcapital
(Original Logo Unavailable)
Capital Cbx Cbxcapital - (https://cbxcapital.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Centernal Exchange
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Centernal Exchange - (www.centernal-exchange.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Management Vertemasset Vertemassetmanagement
(Original Logo Unavailable)
Management Vertemasset Vertemassetmanagement - (https://vertemassetmanagement.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Click Clickmoneysystem M0ney
(Original Logo Unavailable)
Click Clickmoneysystem M0ney - (https://clickmoneysystem.co.uk/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Fx Mate Wealth
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Fx Mate Wealth - (https://wealthmatefx.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Bit Fq Trade
(Original Logo Unavailable)
Bit Fq Trade - (www.fqbittrade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Aux Auxbase Base Stream
(Original Logo Unavailable)
Aux Auxbase Base Stream - (www.auxbasestreams.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Libra Libramethod Method
(Original Logo Unavailable)
Libra Libramethod Method - (https://libramethod.co.uk/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Igprofitsystem
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Igprofitsystem - ()
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Nexofinchain Option
(Original Logo Unavailable)
Nexofinchain Option - (www.nexofinchains.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Fxmagnus International
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Fxmagnus International - (www.fxmagnus.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Accident British Helpline
(Original Logo Unavailable)
Accident British Helpline - (britishaccidenthelpline.co.uk)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Incogain
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Incogain - (www.incogain.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Fx Grow Growpipsfx Pips
(Original Logo Unavailable)
Fx Grow Growpipsfx Pips - (www.growpipsfx.online)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Investment Mega Renor S T
(Original Logo Unavailable)
Investment Mega Renor S T - (www.renorinve.com, www.fbidirectcid.org)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Loans Nesu
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Loans Nesu - (www.nesuloans.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Financial Proinsure
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Financial Proinsure - (www.proinsurefinancial.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Cryptoscreek Mining
(Original Logo Unavailable)
Cryptoscreek Mining - (https://cryptoscreek-mining.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Broker2u Trade
(Original Logo Unavailable)
Broker2u Trade - (https://www.broker2utrade.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Bridgecapitalslp
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Bridgecapitalslp - (www.bridgecapitalslp.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Club Fx Mission
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Club Fx Mission - (www.missionfxclub.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Broker Stx Stxbrokerz
(Original Logo Unavailable)
Broker Stx Stxbrokerz - (https://stxbrokerz.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Cryptogoldtrust
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Cryptogoldtrust - (https://cryptogoldtrust.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Investormex
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Investormex - (www.investormex.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Covotent
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Covotent - (www.covotent.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Cyber Ltd Rex
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Cyber Ltd Rex - (www.cyberexltd.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Brief Trader
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Brief Trader - (https://www.brieftrader.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Finance One Onestarfinance Star
(Original Logo Unavailable)
Finance One Onestarfinance Star - (OneStarFinance.co.uk)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Brandoinvestment
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Brandoinvestment - (brandoinvestment.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Cryptoroipro
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Cryptoroipro - (cryptoroipro.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Neurofx
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Neurofx - (https://app.neurofx.live/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Octasignalfx
(Original Logo Unavailable)
Octasignalfx - (www.octasignalfx.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Superbit
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Superbit - (www.superbit.biz)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Cryptos Global Global-Cryptos
(Original Logo Unavailable)
Cryptos Global Global-Cryptos - (https://global-cryptos.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Blissoptionsfx
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Blissoptionsfx - (blissoptionsfx.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Bitfxpro Trade
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Bitfxpro Trade - (https://trade.bitfxpro.info)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Crypto Earn Prominent
(Original Logo Unavailable)
Crypto Earn Prominent - (www.prominentcryptoearn.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Cryptogainers
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Cryptogainers - (https://cryptogainers.ltd)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Forex Forexgeniepros Genie Ltd Pros
(Original Logo Unavailable)
Forex Forexgeniepros Genie Ltd Pros - (https://forexgeniepros.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Megafxtrade Megafxtrade
(Original Logo Unavailable)
Megafxtrade Megafxtrade - (https://www.megafxtrade.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Tfxlegitmining
(Original Logo Unavailable)
Tfxlegitmining - (https://www.tfxlegitmining.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Ltd Optimaldividendfx
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Ltd Optimaldividendfx - (https://optimaldividendfx.com)
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