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Potentially suspicious trading / mining platforms
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1
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52
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March 8, 2026
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Potentially suspicious trading platform – novotrades.com
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1
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30
|
March 8, 2026
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Checking a website for investment fraud
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2
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142
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February 9, 2026
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Please check the brokers
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13
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163
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February 9, 2026
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Comprobación de corredor
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2
|
18
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February 5, 2026
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Problems with withdrawals, they ask for money to be approved
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4
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158
|
January 31, 2026
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Is Optex Trading Ltd. a scam broker?
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4
|
34
|
January 31, 2026
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Is this a Scam ? --> https://rr-inv.com/
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10
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137
|
January 31, 2026
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How to withdraw according to broker/forex trading
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9
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585
|
January 26, 2026
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complications selling CRH sshares
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1
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19
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January 26, 2026
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Просьба проверки компаний
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3
|
55
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January 20, 2026
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Zentoro. ügynök:https://app.trapay.uk/link/cmgqlg01x003gbm5tzbwq5h21 Biztonságos bróker?Köszönöm a választ!
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2
|
124
|
January 17, 2026
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Are these brokers legitimate?
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28
|
967
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January 11, 2026
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Reporting scam brokers
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9
|
273
|
January 8, 2026
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Uk citizen looking to avoid future capital controls
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4
|
82
|
December 31, 2025
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Scam or legitimate?
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9
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230
|
December 21, 2025
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country of residence
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1
|
37
|
December 16, 2025
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Xboinvest trade London je skamer ali ne dvig problem polog ni problem
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2
|
33
|
December 16, 2025
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Sospecha de estafa en Argentina
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2
|
30
|
December 16, 2025
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⚠️ Warning About Valetax Broker
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2
|
221
|
December 16, 2025
|
|
Scam checker
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|
3
|
355
|
December 16, 2025
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Estafa GO VAL FINANCE S.L.
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1
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27
|
December 16, 2025
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Https://rr-inv.com/
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4
|
31
|
December 16, 2025
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Best Wing Global Market Pty Ltd legit or not
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2
|
26
|
December 16, 2025
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Realmente Euro Markets Fund LTD es subsidiaria de BlackRocks tiene certificacion FCA (Finalcial Conduct Autorithy)
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1
|
13
|
December 16, 2025
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|
Reporting scam broker #2
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3
|
59
|
December 9, 2025
|
|
Scam or not
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5
|
286
|
November 26, 2025
|
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A Scam in Cyprus but not in Czechia
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18
|
384
|
November 2, 2025
|
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is https://marketsinfinity.com safe and legit?
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3
|
65
|
October 31, 2025
|
|
oszustwo czy nie
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2
|
24
|
October 31, 2025
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