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Checking a website for investment fraud
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3
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145
|
April 2, 2026
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Problems with withdrawals, they ask for money to be approved
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4
|
158
|
January 31, 2026
|
|
⚠️ Warning About Valetax Broker
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2
|
222
|
December 16, 2025
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A Scam in Cyprus but not in Czechia
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18
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384
|
November 2, 2025
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Reporting scam broker
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4
|
163
|
October 28, 2025
|
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Vantex scam or not
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2
|
56
|
October 22, 2025
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Golpe aplicado pela empresa QUESTH X/UQESTH X PRO
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3
|
62
|
October 7, 2025
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|
Check reviews, feedback about Prudential Forex brokers
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|
2
|
47
|
September 18, 2025
|
|
PUBLIC.com questionable practices
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|
2
|
231
|
August 7, 2025
|
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How could I get help to get back lost money to scammers
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1
|
630
|
July 26, 2025
|
|
Crestline Asset Management
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4
|
248
|
July 14, 2025
|
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BingX broker 10% APY
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3
|
177
|
June 10, 2025
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|
How can I sue a scam platform Kings option trade?
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2
|
114
|
June 2, 2025
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|
Trade centre FX
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|
2
|
102
|
June 2, 2025
|
|
I Have Been the Victim of One of the Most Systematic Frauds Committed by IQ Option
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|
1
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219
|
May 5, 2025
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|
Is Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam safe?
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6
|
84
|
March 17, 2025
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|
Ollyn investment( Singapore )
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|
11
|
515
|
February 17, 2025
|
|
Controllo broker
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|
2
|
63
|
February 3, 2025
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|
Tasos iliopoulos
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2
|
63
|
January 20, 2025
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|
What do you know about mycoinup.com?
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|
2
|
67
|
January 20, 2025
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|
Invested and seems like to a scam. How to get out?
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|
13
|
720
|
November 27, 2024
|
|
Does somebody Know Sis Capital Partners?
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|
10
|
2058
|
November 27, 2024
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|
Prosze o sprawdzenie Artur Kowalski cert.nr SIBA/R/14/1019
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1
|
59
|
November 18, 2024
|
|
Legit or Quit?
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|
3
|
79
|
November 18, 2024
|
|
ODRAX group
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|
8
|
201
|
November 11, 2024
|
|
Scamed By Cryptoelitemarkets.com
|
|
1
|
66
|
October 28, 2024
|
|
Is Alphaprotrades in UK a scam
|
|
6
|
214
|
October 21, 2024
|
|
Exposing SDSTARFX
|
|
1
|
32
|
September 4, 2024
|
|
Fusionlots scam or not
|
|
3
|
686
|
March 11, 2024
|
|
Ghost Broker – Don’t Get Scammed!
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|
1
|
81
|
July 16, 2024
|