Trading-viewpro - Is it a safe Trading Platform
24.03.2023

Altim Group SA - Fraud with alleged Porsche shares
23.03.2023

Gold Panning AI - Investment fraudsters do not pay out
22.03.2023

CryptoActiveTrading - Lost Money To Crypto Scams?
21.03.2023

VineaBnk - BaFin extends investigation
20.03.2023

Trust Your Universe - Fake address in Bangkok
17.03.2023

ACA - Fake addresses in England and Sweden
16.03.2023

Markets Expert - Swiss Financial Supervisory Authority warns
15.03.2023

FXKovner - Misappropriating investors' money
14.03.2023

Robotics Online - A Ponzi scheme falling apart
10.03.2023

Financial Focus Ltd - an unregulated broker for traders
07.03.2023

Bit Mine Network - Fake certificates, BaFin warns
06.03.2023

Consor Trade - Fraud with Porsche stocks
03.03.2023

DaxGlobe - FCA warns consumers about unauthorised orex investment 
02.03.2023

Flash Coin Mine - online trading scam
01.03.2023

Crystals Capitals - Miserable experience with Bulgarian operator
28.02.2023

Prime Invest - Review - Is Primeinv.co Scamming Innocent Traders?
27.02.2023

Enduring Markets - Fake addresses in London and Singapore
24.02.2023

Breuer, Gambel & Smith Investment-Securities - Alleged traditional company only months old 
23.02.2023

Zenith Investment - Investors are ripped off
22.02.2023

Pegasus PG - new fraudulent online trading platforms
21.02.2023

GMA Pros - gmapros.co is just another unregulated forex broker
20.02.2023

Onex Corporation - Austria's FMA warns against cloning
17.02.2023

Maximus Finance - BaFin investigates
16.02.2023

Royal Investment Consortium - Experiences: Ponzi scheme
15.02.2023

Equinox Investors - BaFin has started investigations
14.02.2023

Saqs Investment - Finma: No entry in the commercial register
13.02.2023

RCB Coin - Have you been scammed by rcbcoin.com?
09.02.2023

Growline - Fraudulent broker based in the Marshall Islands
08.02.2023

Europa Trade Capital - Scam alert: FCA, BaFin and FMA warn
07.02.2023

CryptoActiveTrading - FMA warns investors
03.02.2023

MLP EU - part of a fraudulent network
02.02.2023

Aron Asset Management - Warning of the Swiss Financial Market Supervisory Authority
01.02.2023

TradeUP - initiators targeted by Finma
31.01.2023

Coinswap - Warning from the Swiss Financial Market Supervisory Authority
30.01.2023

Stanley VC - Fraudulent successor of Miller VC
27.01.2023

CTmatador - international financial service is scam or a broker?
26.01.2023

Epentomia - Is eptfx.exchange a scam or legit?
25.01.2023

Cryptominingexpert - Is crypto earned on crypto-miningexpert.com safe?
24.01.2023

Capital Com Limited - Safe investment or scam?
23.01.2023

Invest Revolut - Is it a good way to invest?
20.01.2023

Financial Focusgroup - Illegal stock offers
19.01.2023

Fxmining Expert - Fake UK address 
18.01.2023

Futo Trading - Fraud instead of stocks  
17.01.2023

Mint by Flagstone UK - Warning: Abuse of identity!
16.01.2023

Protradespot - an unregulated, virtually anonymous website
13.01.2023

UnicorntradeFX - BaFin warns against the operating company
12.01.2023

Fischer Group - British and Swedish fake address 
11.01.2023

HighTrade - Unregulated, dubious and fraudulent
10.01.2023

Swiss Group Finance Corporation - BaFin warning
09.01.2023

StockPulse247 - Criminal trading platform rips off investors
06.01.2023

HonestCapital - Is honestcapital.pro a scam or legit broker? 
05.01.2023

Elitecryptogains - The review of elitecryptogains.net
04.01.2023

Livemarketpro - Warning from the Canadian financial regulator
03.01.2023

TREX - Perfidious rip-off initiated via social media channels
02.01.2023

FBO Group - fraud by unregulated online broker
23.12.2022

SCC Exchange - Ponzi scheme rips off investors
22.12.2022

Dlightglobalfxm - Warning from the British FCA
21.12.20222

First Choice Trade - Systematic rip-off of investors
20.12.2022

Avalon Trade - Or Mercury Trade after all?
19.12.2022

Swiss Roi - The scam already started on the website!
16.12.2022

SoltechX - Review: Cryptocurrency Scams
15.12.2022

EU FX Bank - Review: Investors' money is gone
14.12.2022

Onecapital - onecapitalinvest.co might be a scam 
13.12.2022

ATXmarket - Address and license details are false
12.12.2022

Delta Finanz - Fake trade with Duracell shares
09.12.2022

Swiss4Trade - On the target of UK financial regulator (FCA)
08.12.2022

Romos LLC - Investors have lost everything
07.12.2022

CoineEx - Bad crypto trading experience
06.12.2022

​​​​​​​

Swapnex - What is your review of swapnex.io?
05.12.2022

Metaversesworld - Austria's financial regulator FMA warns
02.12.2022

Clearpoint Fin - FCA warns against cloning
01.12.2022

FinanceX - Unfair Trading Platform
30.11.2022

GSL Markets - Why GSL Markets Is A Big Liar And Scam?
29.11.2022

Multiverse Dynamic - In the wake of investment scammers
28.11.2022

AIGL Investment Group - Reviews - Domain operators are scammers 
25.11.2022

KeyMarkets - Unfortunate experience in online trading 
24.11.2022

FoxNewsTrade - Bitter experience of online trading 
23.11.2022

Intrade.pro -  Not a penny is paid out 
22.11.2022

Bitfinance Forex - Review: Misappropriated funds
21.11.2022

Ibinex - Dubious broker cheats investors
18.11.2022

EasyCrypto4U - Review: It is an unregulated broker platform
17.11.2022

CryptoDreams - Review: Investment scam?
16.11.2022

Mineit-Ltd - Is this investment fraud? 
15.11.2022

FXInvestmentGoal - Criminals rip off investors 
14.11.2022

EU Finance - Is this investment fraud?
11.11.2022

Top Trade Capital - A trap for inexperienced investors
10.11.2022

Octopus+ - Without a doubt, this is an investment scam
09.11.2022

Tesla Stock - Misuse of a trademark to commit investment fraud 
08.11.2022

Trust Financial Planning - it is investment fraud 
07.11.2022

FxMeta Trades - It is an investment fraud 
04.11.2022

Cortana World - Investment scammers make funds disappear
03.11.2022

Elite-Metaspace - Misappropriated investors' money 
02.11.2022

Nordic Financial Services - Caution, investment fraud!
01.11.2022

Mixfinancing - Investment scammers rip off investors 
31.10.2022

Tradesparkle - Reviews: Without a doubt investment fraud
28.10.2022

Viachains - Experiences: It is undoubtedly investment fraud 
27.10.2022

BestBit - Reviews: Investment scam with romance scam
26.10.2022

SpotyFX - Reviews: This is investment fraud
25.10.2022

Finotive - Reviews: This is investment fraud
24.10.2022

Wirex - This is an investment fraud
21.10.2022

Coingalaxy - It is undoubtedly investment fraud
20.10.2022

Cointradebtc - It is investment fraud
19.10.2022

Sanders & Partner AG - Investment scammers embezzle investors' money
18.10.2022

BitAlpha AI - Fake, unserious, investment fraud
17.10.2022

Fundrow - It's undoubtedly investment fraud
14.10.2022

Umbrella Capital - It's an investment fraud 
13.10.2022

Antares - Is it investment fraud? Yes!
12.10.2022

HyperTech Group - It's a Ponzi scheme 
11.10.2022

Definite Area - Without a doubt, it is an investment fraud
10.10.2022

SaaS GTR - It's an investment fraud
07.10.2022

Bitelitetrade - Investment scammers embezzle investors' money
06.10.2022

Veet Coin - Investors' money misappropriated
05.10.2022

Instant Trade Ltd - No payout
04.10.2022

MWC Trading LTD - Investment scammers rip off investors
30-09-2022

Atomic Wallet - Investment scammers abuse online wallet
29.09.2022

Green Line Pro - Investment scammers do not pay out
28-09-2022

Huobi Trades - Investment scammers make funds disappear
27.09.2022

Treasury Financial Service (MMI) - It is undoubtedly investment fraud
26.09.2022

Definition of investment fraud
23.09.2022

Aide - It is undoubtedly investment fraud
22.09.2022

Nanofixit shares: investment fraud handled via trust account!
21.09.2022

Capital Way - This is an investment fraud
20.09.2022

SaaS GTR - It's an investment fraud
19.09.2022

Binary Option - Investment scammers abuse online trading
16.09.2022

UniGlobal Assets - Review: Without a doubt, it is an investment fraud
15.09.2022

AktienAG - Investment scammers abuse online trading
14.09.2022

GrowPro Markets - Investors' painful experiences point to investment fraud!
13.09.2022

RevoEx-Change - It's an investment fraud
12.09.2022

Chartpeak Trade - Review: This is an investment fraud 
09.09.2022

CFD Advanced - Review: Trap online trading
08.09.2022

Online trading scam - how does the victim get money back?
07.09.2022

Buffets Finance - Review: Investment scammers rip off investors 
06.09.2022

Ltd-Fx - Review: Investment scammers do not pay out 
05.09.2022

BitnextLTD - Review: This is an investment fraud
02.09.2022

Money Markets International - Review: It is an investment fraud
01.09.2022

LibraPros - Experiences: Investment scammers rip off investors
31.08.2022

Ascent Wealth Creations - Experiences: Without a doubt, it's an investment fraud
30.08.2022

Zivyard - Experiences: It is undoubtedly investment fraud 
29.08.2022

Euro Finance - Experiences: It's an investment fraud
26.08.2022

MLP London - Experience: It is investment fraud
25.08.2022

Paraiba World - Money back - Follow the money
24.08.2022

JuicyFields - Money back - Follow the money
23.08.2022

JuicyFields - Ponzi scheme with no business activity
22.08.2022

Xpert Trade - Experiences: This is investment fraud
19.08.2022

StakingTrades - Experiences: It's investment fraud
16.08.2022

Gemini - Experiences: Investment scammers embezzle investors' money 
12.08.2022

Trusts Asset - Experiences: Investment scammers make funds disappear
11.08.2022

Juicy Fields - Investors' experiences - Investigations underway
10.08.2022

Cryptocurrency scams - What to do? How to get my money back?
09.08.2022

Juicy Holdings B.V. - Experiences: Juicy Fields is a huge investment scam
08.08.2022

Sky Financial Services - Experiences: Clone company makes funds disappear 
05.08.2022

Paraiba - Warning about Globalrecoverynetwork.org
04.08.2022

​​​​​​​

CoinsBitTrade - Experiences: Investment scammers don't pay out 
03.08.2022

Bitcoin Fast Profit - Experiences: Investment scammers abuse online trading 
02.08.2022

BitcoinTrade - Experiences: It is undoubtedly investment fraud 
01.08.2022

SwissFXM - Experiences: This is an investment fraud 
29.07.2022

BTC News Trader - Experiences: Investment scammers do not pay out
28.07.2022

Business.Club - Experiences: Without a doubt it is investment fraud
27.07.2022

Paraiba - Who is responsible for the damage
26.07.2022

AFL Planning - Experiences: Investment scammers make funds disappear
25.07.2022

Dubious trading platforms - how to recognize them?
22.07.2022

Broker Blacklist - Warning about dubious trading platforms
21.07.2022

Broker doesn't pay  - What to do? How do investors get money back?
20.07.2022

Cryptocurrency scam - Where to get help?
19.07.2022

Problems with Brokers - Where to get help?
18.07.2022

Broker Alert - How to save your money?
15.07.2022

Victims Of Trading - What to do? How to get my money back?
14.07.2022

Trading - Money back? What helps with fraudulent brokers?
13.07.2022

Online Broker serious? What experience is there?
12.07.2022

Attiora - Collapse of a Ponzi scheme
11.07.2022

Unserious traders - trading platforms
08.07.2022

Paraiba Investment - Who is responsible for Trading
07.07.2022

Paraiba becomes Trillant - That is why there is no repayment
06.07.2022

​​​​​​​

Paraiba - No license for Unique Private Bank
05.07.2022

Paraiba - Serious or all fake? Experiences with investment fraud
04.07.2022

Wealth Sailing - Experiences: Investment scammers rip off investors
30.06.2022

Paraiba stops payouts - What happens next?
29.06.2022

ROFX - Experiences: It is undoubtedly investment fraud
28.06.2022

Toroption - Experiences: Without a doubt it is investment fraud
27.06.2022

AG Partners Group - Experiences: Investment scammers rip off investors
24.06.2022

Bull&Bear Trading Group - Experiences: Investment scammers do not pay out
23.06.2022

GreenLine - Experiences: Investors' money gone
14.06.2022

Nanofixit - Investor Experience: Clear case of fraud
13.06.2022

Trade Agile - Experiences: It is undoubtedly investment fraud
10.06.2020

Bitcoin Convert - Experiences: Broker does not pay out
09.06.2022

Cancri Jewelry - Investors' experiences: Clearly investment fraud
08.06.2022

AUXU Global - Experiences: This is investment fraud
07.06.2022

Smart Finance AG - Is this investment fraud? Experience does not give hope
03.06.2022

Aron Societe Ltd - Is it investment fraud? Experiences are not good
02.06.2022

ALG Wealth Management - Clearly investment fraud
01.06.2022

EU Mining - This is investment fraud
31.05.2022

Patton Markets - Investment scammers don't pay out
30.05.2022

POOPAC - BaFin warns against operator based in the Caribbean
27.05.2022

Golden Capital FX - Argentine financial regulator CNV warns 
25.05.2022

NitroCapitals - Warning of the French financial regulator AMF
24.05.2022

Paraiba - BaFin warns against illegal activities
23.05.2022

EuroMTS - Investment scammers embezzle traders' money
20.05.2022

Brave Climbing - Investor Money Misappropriated
19.05.2022

TradingBloom - It is an investment fraud
18.05.2022

CamTrade - In the sights of the Italian financial regulator
17.05.2022

KayaFX - Investment scammers rip off traders
16.05.2022

Invest Chambers - Warning from the Italian CONSOB
13.05.2022

Quantus Holdings Strategies - Italy's financial regulator warns
12.05.2022

CenturycapitalFxoptions - Investment scammers rip off traders
11.05.2022

Hengry Global Capital - British FCA warns against the broker
10.05.2022

AGA Trading - Placed on CONSOB warning list
09.05.2022

Hashtrade - This is an investment fraud
06.05.2022

EOCFX - British financial regulator FCA warns against clone
05.05.2022

Plus500 - This is investment fraud
04.05.2022

Universal-FoxMinerOnline - CNMV warns against the online broker
03.05.2022

Alpha Invest Group - FMA warns against the fraudulent online broker
02.05.2022

Cryptopoint - is it investment fraud?
29.04.2022

CTsolutions - Investment fraudsters make funds disappear
28.04.2022

SuisseCG - This is an investment fraud
27.04.2022

Sich Capital - Is this investment fraud?
22.04.2022

IFT-Consulting - Warning of the Lichtenstein Financial Supervisory Authority
15.04.2022

EmiratesFX24 - Warning from the Spanish financial regulator
14.04.2022

Marketbull - Austrian financial regulator FMA warns
13.04.2022

Sia-Coins - Programmed Total Loss for Online Traders
12.04.202

Smart Trade Group - Bad experience with online broker
11.04.2022

Alfa Prime Markets - Investor funds all misappropriated
08.04.2022

Otto Forex Global - Online broker prevents any payout
07.04.2022

Capital.com - Only the name is serious
06.04.2022

GreenTrade24 - BaFin warns against the online broker
05.04.2022

CC Funds Capital - Maltese Financial Supervisory Authority MFSA warns against clone
04.04.2022

LifecoinFEX - Online traders are scammed
01.04.2022

WasoTrade - FCA warns against the crypto broker
31.03.2022

SagaTrade - FCA warns against the Crypto Broker
30.03.2022

Indigo Capitals - CONSOB warning of traders
29.03.2022

GC Forex - British FCA warns
28.03.2022

Protrade - Swiss financial supervisory authority finma warns 
25.03.2022

Bitcoin UP - FMA warns against the fraudulent company
24.03.2022

CoverCoin - British FCA warns against online broker
23.03.2022

Fundiza -Financial regulators FCA and CNMV warn 
22.03.2022

Swinexmarkets - Online broker scams traders
21.03.2022

PearlFX - FCA warns investors against cloning
18.03.2022

Crypneteasy - FCA warns against illegal activities
17.03.2022

CoreMintFX - FCA warns against unregulated broker
16.03.2022

Finance-Hub - British FCA warns
15.03.2022

CotextMarkets - FCA warns traders against cloning
14.03.2022

MEDE - Fraudulent broker with British fake address
11.03.2022

Swiss24 - Not from Switzerland, but from the Caribbean
10.03.2022

AJ Bell Youinvest - Attention, British FCA warns
09.03.2022

Jet Capitals - FCA warns investors about company clone
07.03.2022

KryptoEUClub - Scamming online broker
04.03.2022

Olympius Global - FCA warns against online broker
03.03.2022

INVESTOREXPRO - FCA warns: Broker rips off traders
02.03.2022

GXCM - British financial regulator FCA warns against online broker
01.03.2022

Invest International - FCA warns traders
28.02.2022

Weltzins - FCA warns of cloning of operator
25.02.2022

Status Markets - FCA warns against offshore broker
24.02.2022

Phenix FXPro - Fraudsters use fake address in London
23.02.2022

DCMarket - FCA warning against scam broker
22.02.2022

InfiniteCapitals - Fake addresses in Berlin and London
21.02.2022

Invxsler - FCA warns against fraudulent online broker
18.02.2022

Cento GX - FCA warns investors about company clone
17.02.2022

MaxiPlus - British FCA warns investors
16.05.2022