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Adar Capital Review
Website:(s) Adar Capital Regulation: N/A Location: N/A Investors Alert: Adar Capital – With the registration of securities/derivatives issuance, offering, or sale, and the pertinent reporting requirements. Introduction to Adar Capital Adar Capital operates as an investment platform without regulatory oversight. The issue with such platforms lies in their lack of reliability and a tendency to […]
read moreDefi-eth666 Review
Website:(s) Defi-eth666 Regulation: N/A Location: N/A Investors Alert: Defi-eth666 – With the registration of securities/derivatives issuance, offering, or sale, and the pertinent reporting requirements. Introduction to Defi-eth666 Defi-eth666 operates as an investment platform without regulatory oversight. The issue with such platforms lies in their lack of reliability and a tendency to disregard regulations. It is […]
read moreVATusdt.com Review
Website:(s) VATusdt.com Regulation: N/A Location: N/A Investors Alert: VATusdt.com – With the registration of securities/derivatives issuance, offering, or sale, and the pertinent reporting requirements. Introduction to VATusdt.com VATusdt.com operates as an investment platform without regulatory oversight. The issue with such platforms lies in their lack of reliability and a tendency to disregard regulations. It is […]
read moreBItpaypro.xyz Review
Website:(s) BItpaypro.xyz Regulation: N/A Location: N/A Investors Alert: BItpaypro.xyz – With the registration of securities/derivatives issuance, offering, or sale, and the pertinent reporting requirements. Introduction to BItpaypro.xyz BItpaypro.xyz operates as an investment platform without regulatory oversight. The issue with such platforms lies in their lack of reliability and a tendency to disregard regulations. It is […]
read moreRomance Scam
Warning Investors – DPFI.CA warns against these entities for Romance Scams cmecoinvip.com fileserverj.com tahoe-dex.com Tahoe-dex.com/dist HodlSoftLtd.com hodlsoftltd.com/education.html fun-eth.com trader.bfy-c.co mobile.coinbaseltdus.com/pc.html rakutenetopd.com/h5 cmecrypto.com cme886.cuz cmebuy.com xcmerde3.top tesbtcinge.com CDFXTrade.online Comericafinancialbk.com http://bitso-crypto.top/ fpmotc.vip user.fcrown.info Introduction to Romance Scams Romance scams have become an increasingly prevalent threat, exploiting the vulnerabilities of individuals seeking companionship and love online. These scams […]
read moreLivestream Scams
Investors Alert – DPFI.CA warns against these entities for Livestream scams getbonusx2.com getx2.net/?__cf_chl_tk=cgXuBo5NxQrxr3dAbgcCyGj9XCQQne8TM2C7_yRTmwM-1691297976-0-gaNycGzNC3s airdrop-strategy.com/ youtube.com/user/ralowe666 Introduction to Livestream Scam Livestream scams have become a prevalent form of online fraud, leveraging the popularity of live video platforms to deceive unsuspecting viewers. These scams encompass a range of deceptive practices, including fake giveaways, investment schemes, and the […]
read morePig Butchering Scam
Investors Alert – DPFI.CA warns against these entities for Pig Butchering Scam [email protected], ceggcc.vip/, mobile.coinbaseltdus.com/#/Product, bitcoinvestcloud.com/, exnow.com/, kenskrksr.com/, eth-wintermute.net/, uniswap.llc/, decurretbit.com/p/pc, bitstackoption.com, kacofinance.io, SantanMarkets.co, jexwallet.xyz, CoinMicro.org, 247tradegrowth.net, hydefieco.com, sundell-fx.com/, drwaps.com, moodyfx.com, unixfxtrades.live/, bitglobaloptions.com/, bitglobaloptn.com/, bybpoz.com/download, bybpoz.com/, imxofz.vip/download, energisetrade.com/, liquldohn.com/#/home, liquldohn.com/h5, bcgmts.vip/, bcgros.vip/, bcgmnt.vip/, foundrypro.net/, dapps-eth.io/, manapool-eth.com, manapool-eth.info, eth-finance.io/, obgfx.cc/, Voyanx.com/, penzolead.com, unisonfx.com/, infinityoption.net/, trade1960.com/, Zcorg01.com, […]
read moreLiquidity Mining Scam
Investors Alert – DPFI.CA warns against these entities for Liquidity Mining Scams https://crystallinkzen.com/, CoinWpro.xyz, https://uniswap.llc/, http://firstmining.top/, https://firstmining.top/account/, https://bac-snx.com/bakery/BAKEV2/SNX, CoinMicro.org, https://247tradegrowth.net, https://www.hydefieco.com, http://defi.wallet-usdt-eth.com/, http://defi.wallet-usdt-eth-erc20.com/, http://rapidforextrade.com/, https://247cryptobase.com, Fitbela.org, Fitbelaepro.com.tw, Fitbela.com, Fitbela.xyz, cmecrypto.com, Cme886.cuz, cmebuy.com, xcmerde3.top Introduction to Liquidity Mining Scams Liquidity mining, a process where users provide liquidity to decentralized finance (DeFi) platforms and are rewarded with […]
read moreHigh Yield Investment Programs
Investors Alert – DPFI.CA warns against these entities for High Yield Investment Program Scams (HYIPs) https://bytobit.com/, https://bac-snx.com/bakery/BAKEV2/SNX, http://asproex.com/, https://wincoining.com/#/ https://doexurd.com/#/home, https://pbexurd.com/#/home, https://cointrademining.com Introduction to High Yield Investment Program (HYIP) Scams High Yield Investment Programs (HYIPs) promise unusually high returns on investments in a short period. However, these programs often exhibit characteristics of Ponzi schemes, lack […]
read moreImposter Scams
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