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Checking a website for investment fraud
|
|
4
|
191
|
April 8, 2026
|
|
Problems with withdrawals, they ask for money to be approved
|
|
4
|
208
|
January 31, 2026
|
|
⚠️ Warning About Valetax Broker
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|
2
|
337
|
December 16, 2025
|
|
A Scam in Cyprus but not in Czechia
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|
18
|
411
|
November 2, 2025
|
|
Reporting scam broker
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|
4
|
193
|
October 28, 2025
|
|
Vantex scam or not
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|
2
|
80
|
October 22, 2025
|
|
Golpe aplicado pela empresa QUESTH X/UQESTH X PRO
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|
3
|
72
|
October 7, 2025
|
|
Check reviews, feedback about Prudential Forex brokers
|
|
2
|
68
|
September 18, 2025
|
|
PUBLIC.com questionable practices
|
|
2
|
300
|
August 7, 2025
|
|
How could I get help to get back lost money to scammers
|
|
1
|
641
|
July 26, 2025
|
|
Crestline Asset Management
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4
|
277
|
July 14, 2025
|
|
BingX broker 10% APY
|
|
3
|
209
|
June 10, 2025
|
|
How can I sue a scam platform Kings option trade?
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2
|
122
|
June 2, 2025
|
|
Trade centre FX
|
|
2
|
119
|
June 2, 2025
|
|
I Have Been the Victim of One of the Most Systematic Frauds Committed by IQ Option
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|
1
|
244
|
May 5, 2025
|
|
Is Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam safe?
|
|
6
|
109
|
March 17, 2025
|
|
Ollyn investment( Singapore )
|
|
11
|
547
|
February 17, 2025
|
|
Controllo broker
|
|
2
|
71
|
February 3, 2025
|
|
Tasos iliopoulos
|
|
2
|
88
|
January 20, 2025
|
|
What do you know about mycoinup.com?
|
|
2
|
97
|
January 20, 2025
|
|
Invested and seems like to a scam. How to get out?
|
|
13
|
780
|
November 27, 2024
|
|
Does somebody Know Sis Capital Partners?
|
|
10
|
2523
|
November 27, 2024
|
|
Prosze o sprawdzenie Artur Kowalski cert.nr SIBA/R/14/1019
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|
1
|
81
|
November 18, 2024
|
|
Legit or Quit?
|
|
3
|
110
|
November 18, 2024
|
|
ODRAX group
|
|
8
|
225
|
November 11, 2024
|
|
Scamed By Cryptoelitemarkets.com
|
|
1
|
82
|
October 28, 2024
|
|
Is Alphaprotrades in UK a scam
|
|
6
|
229
|
October 21, 2024
|
|
Exposing SDSTARFX
|
|
1
|
44
|
September 4, 2024
|
|
Fusionlots scam or not
|
|
3
|
689
|
March 11, 2024
|
|
Ghost Broker – Don’t Get Scammed!
|
|
1
|
108
|
July 16, 2024
|