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    • Scam Alert: FCA Warnings (May 8, 2024)

      Started by: Admin in: Legal and Regulatory Discussions

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    • 12 months ago

      Admin

    • Scam Alert: FCA Warnings (May 7, 2024)

      Started by: Admin in: Legal and Regulatory Discussions

    • 1
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    • 1 year ago

      Admin

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Recent Reports

  • Fake ICO Took My Retirement Fund by Una Brown
    16 hours, 9 minutes ago
  • Other Scams / Fraud by Admin
    16 hours, 13 minutes ago
  • Alert: Associated Scam Wallet Identified  by Manju Ram
    1 day, 10 hours ago
  • Warning: Fraudulent Crypto Platform Found at onefxgroup.com by Manju Ram
    1 day, 10 hours ago
  • Crypto Investment Scam Tied to ai-orders.org by Manju Ram
    1 day, 10 hours ago
  • Alert: Fraudulent Crypto Scheme Linked to xpib.top by Manju Ram
    1 day, 10 hours ago
  • Caution: Crypto Fraud Operation Tied to Wavtran.online by Manju Ram
    1 day, 10 hours ago
  • Fraudulent Investment Website Linked to Ethereum Scam by Manju Ram
    1 day, 10 hours ago
  • Ethereum Wallet Linked to Fraudulent Crypto Investment Platform by Manju Ram
    1 day, 11 hours ago
  • Fake Ethereum Investment Platform Disguised as Growth Fund by Kiran Kumar R
    1 day, 11 hours ago

Recent Replies

  • Admin on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 2 days, 9 hours ago
  • Moose on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 3 days, 1 hour ago
  • Admin on Bldc.com: Fraudulent Trading and Investment Scam with OSINT Analysis 4 days, 5 hours ago
  • Hezekiah U. Orji on Bldc.com: Fraudulent Trading and Investment Scam with OSINT Analysis 4 days, 21 hours ago
  • Admin on mdexus.net & coahkap.com Fraudulent Trading Platforms Exposed 1 week ago
  • Russell Ritter on mdexus.net & coahkap.com Fraudulent Trading Platforms Exposed 1 week, 1 day ago
  • Patrick Stanley on H5.qamcoin.com – Fake Crypto Trading Platform 1 week, 2 days ago
  • Jeokonda Agor on Samclubaffiliate.cc – Fraudulent Referral Investment Scam 1 week, 2 days ago
  • Luis Paez on Xscoins.cc – Fraudulent Crypto Trading & Investment Scam 1 week, 2 days ago
  • Miko on Xscoins.cc – Fraudulent Crypto Trading & Investment Scam 1 week, 3 days ago

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