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A Scam in Cyprus but not in Czechia
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18
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367
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November 2, 2025
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Is this a scam or legit?
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11
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281
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May 19, 2025
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Scam or legitimate?
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9
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193
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December 21, 2025
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Reporting scam brokers
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9
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185
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January 8, 2026
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Ripped off by Newsmax/ Equity Stock Transfer
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5
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683
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May 17, 2025
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wypłata z platformy giełdowej Profile Hub należącej do platformy FundON
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7
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340
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April 14, 2025
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How could I get help to get back lost money to scammers
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1
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613
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July 26, 2025
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Cryptomart asking for withdrawal fee in advance?
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7
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325
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September 18, 2025
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how to file a report about a scam
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2
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397
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April 14, 2025
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Quantxfinance.net checking
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5
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227
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May 16, 2025
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How to buy MSTY in Europe?
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1
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381
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May 5, 2025
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Unregulated Entity & Fraud Investigation of BTPXS (https://bitpinnaclegroup.com/)
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2
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173
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August 15, 2025
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Xtb trading
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2
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158
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February 10, 2025
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Scam or not
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5
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201
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November 26, 2025
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Is Portorupia an investment scam? www.portorupia.com is a scam
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3
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254
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July 25, 2025
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Crestline Asset Management
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4
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229
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July 14, 2025
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Is olxtongroup.com legit?
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2
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285
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January 20, 2025
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Ehamarkets.com
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2
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224
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May 26, 2025
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Money deposit but not received the money back
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1
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278
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May 5, 2025
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Need Advice on Starting Capital. First time investing
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3
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200
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July 26, 2025
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Pepperstone Palladium Chart Fraudelent mispricing
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8
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115
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March 19, 2025
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Plattformcheck
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2
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181
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August 15, 2025
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PUBLIC.com questionable practices
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2
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184
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August 7, 2025
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Opening Interactive Brokers (IBKR) account with Global Trader App
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5
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147
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February 24, 2025
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FXroad Trading platform
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1
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286
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May 5, 2025
|
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Is this a scam website?
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4
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126
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October 6, 2025
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Reporting scam broker
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4
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141
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October 28, 2025
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Digital-wealths scam?
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3
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187
|
April 7, 2025
|
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SnutX scam/illegal?
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4
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128
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February 17, 2025
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UTOPIA MARKET LTD es legitimo?
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2
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175
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March 3, 2025
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Tradeview markets
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3
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126
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April 7, 2025
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xAI tokens presale
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4
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157
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July 29, 2025
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HV Investment Group SCAM OR LEGIT?
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2
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141
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March 17, 2025
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Don't know what to do
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2
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154
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February 24, 2025
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platinummarketcorp legit or scam ? please
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4
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133
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June 3, 2025
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Looking to swith broker. Seeking feedback from experienced traders
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1
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218
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July 1, 2025
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Is LWEX Exchange a scam?
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2
|
209
|
June 10, 2025
|
|
AssetsTP.com fake or real broker?
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3
|
130
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July 3, 2025
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Withdrawing USD from Interactive Brokers to Revolut
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0
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251
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May 5, 2025
|
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Does anyone know anything about Fortarox.com?
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2
|
125
|
August 7, 2025
|
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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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201
|
May 5, 2025
|
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Option market
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4
|
100
|
April 7, 2025
|
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Это мошенники? https://pepperstone.finance/
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2
|
116
|
May 19, 2025
|
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How can I sue a scam platform Kings option trade?
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2
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110
|
June 2, 2025
|
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Is this trading site reliable?
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|
2
|
130
|
August 3, 2025
|
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You write Interactive Broker charges no account fee for its Stock And Shares ISA ...
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1
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225
|
June 2, 2025
|
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Dotbig and Frontier Development Solutions – Fraudulent Schemeo
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3
|
88
|
February 10, 2025
|
|
Is TrademasterCFD a scam company
|
|
5
|
77
|
January 28, 2025
|
|
Tradingbiaex.net
|
|
3
|
92
|
May 5, 2025
|
|
Verificar corretora CriptoAuge
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|
3
|
84
|
March 24, 2025
|