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Asset Recovery Scam
Investors Alerts – DPFI.CA warns against these entities for Asset Recovery Scams. https://justtice.com, julysil-support.com, julysil-bit.com, julysil-coin.com, julysil-pro.com, julysilcoin.com, julysilpro.com, juzhiju.com, http://mt7coin.com/, https://www.uobvip.com/#/home, www.dahuatop.com, http://www.dahuagvip.com/, chonghingvip.com, https://www.kenskrksr.com/ Introduction to Asset Recovery Scams Asset recovery scams are sophisticated schemes designed to defraud individuals who have lost money through previous scams or investments. These scams typically involve fraudsters […]
read moreFraudulent Trading Platforms
Investors Alerts – DPFI.CA warns against these entities for Fraudulent Trading Platforms. http://mindstoneltd.org/, http://whitcoinpro.net/, https://xcoin-trading.com, http://fxalliance-trader.com, https://pinance.io/, http://www.file-coinfo.com, https://hoo.com/, https://osoptionexchange.com/, Privmoney.com, https://gechains.com/, dcex-exchange.com, Https://www.dcex-exchange.com/mobile/index.html, https://sunbitproa.com/, https://www.crm.stunwill.com, https://poloina.com/EfyF.html, rudolfstarkeps.com, https://bitcoin-win.com/app/#/, https:/www.bityardpro.com, www.bityardit.com, https://us.gocoinoptions.com, http://thebigmars.com/, https://tonyalinberker.com/, https://justtice.com, julysil-support.com, julysil-bit.com, julysil-coin.com, julysil-pro.com, julysilcoin.com, julysilpro.com, juzhiju.com, http://mt7coin.com/, https://www.uobvip.com/#/home, www.dahuatop.com, Http://www.dahuagvip.com/, chonghingvip.com, Spotalertweb.com, https://bytobit.com/, http://h5.opensoilx.com/#/pages/auth/register, https://m.coinlist.vip/home, https://m.coinlistro.com, https://getbonusx2.com, https://getx2.net/?__cf_chl_tk=cgXuBo5NxQrxr3dAbgcCyGj9XCQQne8TM2C7_yRTmwM-1691297976-0-gaNycGzNC3s, https://crystallinkzen.com/, […]
read moreAdvance Fee Scams
Investors Alert – DPFI.CA warns against these entities for Advanced Fee Scams. https://t.me/lisareviews, http://mineslots.site/, https://redparnet.site/, Pro-btmining.site, https://bitcoin-win.com/app/#/, https:/www.bityardpro.com, www.bityardit.com, https://us.gocoinoptions.com, http://thebigmars.com/, https://tonyalinberker.com/, https://www.exnow.com/, Svcoin.space, My-minings.top, http://firstmining.top/, https://firstmining.top/account/, https://www.hydefieco.com, www.reliableoptiontrade.com, https://www.mu-fgpro.info/, http://asproex.com/, https://benitorevilla.com/, https://airdrop-strategy.com/, https://www.youtube.com/user/ralowe666, CDFXTrade.online, Comericafinancialbk.com Introduction Advance fee scams, also known as Nigerian prince scams or 419 scams, continue to plague individuals worldwide, preying […]
read moreOpticapital Review
Website:(s) https://opticapital.com/, www.opticapital4.com Regulation: N/A Location: N/A Investors Alert: Opticapital – With the registration of securities/derivatives issuance, offering, or sale, and the pertinent reporting requirements. Introduction to Opticapital Opticapital 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 […]
read moreInvestIE.co Review
Website:(s) InvestIE.co Regulation: N/A Location: N/A Investors Alert: InvestIE.co – With the registration of securities/derivatives issuance, offering, or sale, and the pertinent reporting requirements. Introduction to InvestIE.co InvestIE.co 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 moreNextgentrading Review
Website:(s) Nextgentrading Regulation: N/A Location: N/A Investors Alert: Nextgentrading – With the registration of securities/derivatives issuance, offering, or sale, and the pertinent reporting requirements. Introduction to Nextgentrading Nextgentrading 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 moreFinexleaders Review
Website:(s) Finexleaders Regulation: N/A Location: N/A Investors Alert: Finexleaders – With the registration of securities/derivatives issuance, offering, or sale, and the pertinent reporting requirements. Introduction to Finexleaders Finexleaders 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 moreAI2Trade Ltd Review
Website:(s) AI2Trade Ltd Regulation: N/A Location: N/A Investors Alert: AI2Trade Ltd – With the registration of securities/derivatives issuance, offering, or sale, and the pertinent reporting requirements. Introduction to AI2Trade Ltd AI2Trade Ltd operates as an investment platform without regulatory oversight. The issue with such platforms lies in their lack of reliability and a tendency to […]
read moreAxia Group Ltd Review
Website:(s) Axia Group Ltd Regulation: N/A Location: N/A Investors Alert: Axia Group Ltd – With the registration of securities/derivatives issuance, offering, or sale, and the pertinent reporting requirements. Introduction to Axia Group Ltd Axia Group Ltd operates as an investment platform without regulatory oversight. The issue with such platforms lies in their lack of reliability […]
read moreAxiacvs Review
Website:(s) Axiacvs Regulation: N/A Location: N/A Investors Alert: Axiacvs – With the registration of securities/derivatives issuance, offering, or sale, and the pertinent reporting requirements. Introduction to Axiacvs Axiacvs 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 […]
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