Below is a list of companies and websites identified as scams or fraudulent
by our team and official regulators worldwide. Browse the database to see if
you may have been targeted by one of these entities.
Check if your scammers are on our list
PayBack: Trading & Investment Scam Funds Recovery
Showing: 12262 Companies
Tiger Trade - (www.tiger.trade)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
iFOREX is an online broker specializing in forex and CFD trading. They provide a proprietary trading platform and various assets, including currency pairs, commodities, indices, and some stocks. While targeting both new and experienced traders, iFOREX raises important questions about its legitimacy and potential risks.
One touch investment - (https://www.onetouchinvestment.co.uk/)
One Touch Property is a UK-based company, that specializes in offering property investment opportunities. They promise investors the chance to participate in various developments with potentially great returns.
outrade-esca presents itself as a platform for trading both traditional currencies and cryptocurrencies. However, there’s not much we can tell you about it, and its obscure online presence and questionable practices raise serious concerns, warranting extreme caution.
On the surface, LumineTrade markets itself as a cutting-edge trading platform promising access to global financial markets. They entice potential investors with images of wealth, claims of user-friendly tools, and the allure of crypto and forex trading – markets notorious for attracting scammers.
OctaFX is a global forex and CFD broker founded in 2011, offering traders the ability to speculate on various assets including currencies, commodities, and indices. The platform is known for its competitive spreads and copy-trading platform, and catering to traders of varying e
Call4trade presents itself as a platform for online trading in various financial markets. However, a closer look reveals a lack of regulation, a troubling reputation, and a pattern of concerning practices that put potential investors at extreme risk.
My Capital Invest 24 - (https://mycapitalinvest24.com/index.html)
MyCapitalInvest24 claims to be a forex broker platform offering a range of investment opportunities. Their website makes promises of high returns, however it's probably not what it appears to be at first sight.
Infinity Investing is a platform that provides educational courses and workshops focused on long-term investing strategies. They promote a mindset-based approach to building wealth.</span></p><p class="c3"><span class="c1">They offer resources on real estate and stock market investing, promising financial freedom.
Intelex.io presents itself as an "International Investment Platform" offering various investment opportunities, including cryptocurrency trading, forex, and OTC markets.
PU Prime is a forex and CFD broker offering trading access to various financial instruments, including forex pairs, commodities, indices, and cryptocurrencies. They highlight features like competitive spreads, fast execution, and providing educational resources.
Dex-Trade presents itself as a cryptocurrency exchange platform, that allows users to buy, sell, and trade various cryptocurrencies. The platform highlights features like a streamlined interface, advanced charting tools, and a wide range of supported coins. These promises, however, might not align
CFX Fund markets itself as an online trading platform offering various financial instruments, including forex, commodities, and cryptocurrencies. It boasts tight spreads, leverage options, and a user-friendly interface. However, if we take a look beneath the surface,
DCPTGP (Decentralized Crypto Payment Technology Group) presents itself as a financial service provider focused on cryptocurrency investments and high-yield opportunities.
InQubeta is a website that claims to be a groundbreaking platform aiming to revolutionize the intersection of artificial intelligence (AI) and cryptocurrency.
Global FX is an online trading platform specializing in forex (foreign exchange) and CFDs (Contracts for Difference). It entices potential traders with promises of a user-friendly interface, advanced trading tools, educational resources, and access to various financial markets, including forex, commodities, indices, and stocks.
Trubluefx presents itself as an online forex broker offering a range of trading services, including access to forex, indices, commodities, and cryptocurrency markets. They claim to provide various account types, competitive spreads, and educational resources to cater to both beginner and experienced traders.
BTCC (formerly BTCChina) is a cryptocurrency exchange platform that has been in operation for over a decade, since 2011 to be precise. It allows its users to buy and sell various cryptocurrencies, including Bitcoin, Ethereum, and Litecoin. The platform also provides margin trading and derivatives trading services.
Revolut is a financial technology company that offers a range of digital banking services, including a prepaid debit card, currency exchange, peer-to-peer payments, and cryptocurrency trading. Its goal is to provide a convenient and cost-effective alternative to traditional banking,
apitals Gain presents itself as a platform that offers its users investment opportunities with high returns and a focus on cryptocurrency trading. The website claims to provide various investment plans, personalized support, and a secure platform for investors.
Quadra Trade claims to be a platform for trading a variety of financial instruments, including forex, stocks, commodities, and indices. It boasts a user-friendly interface, fast execution, and a range of tools for both beginner and experienced traders.
LeonMarkets claims to be an online trading platform offering a wide array of financial instruments, including cryptocurrencies, forex, commodities, indices, and stocks. The platform also claims to provide a user-friendly interface, educational resources, and various account types to cater to traders of all levels.
OKX (formerly OKEx) is a cryptocurrency exchange platform that offers a variety of services, including spot and derivatives trading, staking, and mining pools. The platform boasts a wide range of supported cryptocurrencies and aims to provide a user-friendly experience for both beginners and experienced traders.
Luna Capitals presents itself as a financial services company offering online trading for forex, indices, commodities, and cryptocurrency. The platform claims to provide its users with access to various markets, advanced trading tools, educational resources, and personalized support.
XPro Markets claims to be an online trading platform offering a diverse range of financial instruments, including forex, indices, commodities, and cryptocurrencies. It advertises competitive spreads, various account types, educational resources, and access to the popular MetaTrader 4 platform.
AkashX presents itself as a social trading platform combined with educational resources aimed at helping people learn about and participate in financial markets. It emphasizes a community-driven approach, offering features like copy trading, where users can automatically replicate the trades of experienced investors.
Trade211 presents itself as an online trading platform that offers quick access to various financial markets, including forex, cryptocurrencies, and stocks. It emphasizes a user-friendly mobile app, low minimum deposits, and instant deposits and withdrawals as its key features.
Genesis Forex Funds presents itself as a proprietary trading firm, offering funded trading accounts to talented traders. The company claims to provide traders with up to $200,000 in funding after completing a one-phase evaluation process.
CEXTD (cextd.cc) presents itself as a cryptocurrency exchange platform offering various digital assets for trading, including Bitcoin, Ethereum, and numerous altcoins.
GCL Global FX - (https://gclglobalfx.com/index.html)
GCL Global FX claims to be a forex and commodities broker offering a wide range of financial instruments and services to both retail and institutional traders.
INV001 claims to be a sophisticated investment platform, promising high returns on investment across various financial instruments. The website boasts a sleek design and a user-friendly experience, with a range of tools and resources for both beginner and experienced investors.
Prolite Trade presents itself as an online forex and CFD broker, offering a platform for trading various financial instruments, including forex, commodities, indices, and cryptocurrencies.
Binarex24 presents itself as a cryptocurrency trading platform, promising users a seamless and profitable experience in the world of digital assets. The website showcases a modern design and highlights features such as a user-friendly interface, a variety of trading tools, and access to numerous cryptocurrencies.
PreMarkets presents itself as an online trading platform, focusing on pre-market trading hours in the US stock market. It claims to offer users insights and analysis to help them make informed trading decisions before the regular market opens. The platform emphasizes its educational resources, real-time data, and community forums as key features.
Coin-Call presents itself as a cryptocurrency derivatives exchange specializing in options trading for Bitcoin and Ethereum. The platform claims to offer a user-friendly experience, advanced trading tools, and a demo account for practice.
Capital im limited fx - (https://capitalimlimitedfx.com/)
Capital IM Limited FX presents itself as a forex trading platform offering a wide range of financial instruments, investment plans, and trading tools. Even though the platform claims to offer a lot to its users such as exceptional customer service and a safe trading environment, things are not as they seem.
MBF Limited, as per its website, presents itself as a financial services company offering a platform for trading various financial instruments, including forex, CFDs, stocks, and cryptocurrencies. It emphasizes providing clients with a secure and transparent trading environment, access to educational resources, and competitive trading conditions.
Capixtrade positions itself as an online trading platform offering a diverse array of financial instruments, including forex, CFDs, stocks, and cryptocurrencies. It promises competitive spreads, high leverage, and a user-friendly interface to attract potential traders.
CGWise presents itself as a platform for trading various cryptocurrencies. It emphasizes its user-friendly interface, low trading fees, and high liquidity.
Worldex.xhkjr.com is a foreign exchange service provider that focuses primarily on currency exchange and international money transfers. They claim to offer competitive exchange rates, especially for less common currencies, and operate with convenient hours, including weekends.
Fin2AI positions itself as an online trading platform offering various financial instruments, including forex, cryptocurrencies, commodities, and indices.
Magna FG portrays itself as an online trading platform offering a diverse range of financial instruments, including forex, commodities, indices, and cryptocurrencies.
TulipMega Trading portrays itself as an online trading platform offering a range of financial instruments, including forex, CFDs, stocks, and cryptocurrencies. The website emphasizes a user-friendly interface, advanced trading tools, and educational resources to attract potential traders.
24Profit markets itself as an all-encompassing online trading platform, trying to draw in potential investors with access to various financial instruments such as cryptocurrencies, forex, and CFDs.
24Era presents itself as a one-stop shop for online trading, promising access to a wide variety of financial markets, including forex, commodities, and cryptocurrencies. At first glance, the platform seems very appealing.
SwiftPromining claims to offer a simple way to mine cryptocurrencies like Bitcoin and Ethereum without needing expensive equipment or technical skills. Their website talks a lot about high profits and guaranteed returns, making it sound very attractive to potential investors.
NABDG presents itself as an online trading platform offering access to various financial markets, including forex, indices, commodities, and cryptocurrencies. They claim to provide a user-friendly platform, competitive spreads, and a range of trading tools for both beginner and experienced traders.
Quontic VC portrays itself as an investment platform offering opportunities in venture capital and cryptocurrency. The website emphasizes high returns and "passive income" through AI-powered tools. They also claim to be a registered and regulated entity.
Tradex4u presents itself as a comprehensive online trading platform, offering access to a variety of financial instruments, including forex, commodities, indices, and cryptocurrencies.
Perfect Tradex presents itself as a cryptocurrency investment platform offering "trust asset management and profitable trade through Bitcoin exchanges." It boasts a team "continually working on finding new trading techniques" and features various investment plans promising daily returns ranging from 3.5% to 7.5%. The platform also offers a referral program.
Quantum Trade AI presents itself as a platform for automated cryptocurrency trading, leveraging the supposed power of quantum computing and artificial intelligence to generate high returns for investors. The website claims to offer a user-friendly interface, fast execution, and advanced trading algorithms to maximize profitability.
Venus4T presents itself as an online trading platform offering a diverse range of financial instruments, including forex, commodities, indices, and cryptocurrencies. The website emphasizes its user-friendly interface, advanced trading tools, and educational resources, claiming it’s great for both novice and experienced traders.
Fivoro Trading presents itself as an online trading haven, offering a gateway to the exciting world of forex, indices, commodities, and cryptocurrencies. The platform boasts a sleek, modern interface, promising a seamless and user-friendly experience for traders of all levels.
Curion Finance presents itself as an innovative investment platform offering a gateway to the exciting world of cryptocurrency and venture capital. The platform boasts a sleek, modern interface, promising a seamless and user-friendly experience for investors of all levels.
T4Trade presents itself as an online trading platform offering a wide array of financial instruments, including forex, commodities, indices, and cryptocurrencies. It boasts a user-friendly interface, advanced charting tools, educational resources, and various account types tailored to different trader experience levels.
TopFirstGroup is an online trading platform offering a gateway to various financial markets, including forex, commodities, indices, and cryptocurrencies. It draws people in with features like competitive spreads, leverage options, and a user-friendly interface.
Galionex (https://galionex.net/) presents itself as a multi-currency platform for exchange and yield optimization. It claims to offer a seamless and secure way to exchange currencies and earn passive income through various investment strategies.
Mega Investment Group presents itself as an online trading platform specializing in forex and cryptocurrency trading that aims to provide users with access to various financial instruments and markets. They boast advanced tools, a user-friendly interface, and high returns, but if we take a closer look, it’s obvious that this is nothing but a shiny exterior meant to fool people.
HitBTC presents itself as an advanced cryptocurrency exchange, offering a wide selection of digital assets for trading. The platform boasts over 1000 cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and various altcoins. It emphasizes its user-friendly interface, advanced trading tools, and low fees.
Finacix presents itself as a sophisticated online trading platform offering a wide range of financial instruments, including forex, commodities, indices, and cryptocurrencies. The website boasts a sleek design, advanced trading tools, and educational resources. However, a closer examination shows a lot of inconsistencies and red flags that cast doubt on its legitimacy.
FusionLots presents itself as an online trading platform offering a diverse range of financial instruments, including forex, commodities, indices, and cryptocurrencies. It tries to draw traders in with its user-friendly interface, advanced trading tools, and educational resources. However, a closer examination reveals several red flags that raise concerns about its legitimacy and trustworthiness.
Bulltrend.io (https://bulltrend.io/) presents itself as an online trading platform offering multiple financial instruments, including forex, commodities, indices, and cryptocurrencies.
Capital Labs presents itself as a sophisticated online trading platform, offering a gateway to the world of forex, indices, commodities, and cryptocurrencies. With a sleek design and promises of cutting-edge technology, it aims to attract traders of all levels, from novice investors to seasoned professionals.
NexosTrade is an online trading platform that supposedly offers access to forex, commodities, indices, and cryptocurrency trading. It seems to focus on providing a user-friendly experience and claims to have advanced tools and competitive trading conditions.
FX Apollo (https://fx-apollo.com/), now defunct, presented itself as an online trading platform offering access to various financial markets, including forex, commodities, and indices. While the website is no longer active,
PlusInvesting presents itself as an investment platform offering a variety of investment plans with attractive returns, supposedly driven by AI-powered tools and automated strategies. The website highlights its user-friendly interface, professional team, and secure platform.
TheTradeLive presents itself as an online trading platform, offering access to a diverse range of financial instruments, including forex, commodities, indices, and cryptocurrencies. The website highlights features such as a user-friendly interface, advanced trading tools, and educational resources. However, a closer look shows several red flags that raise concern.
BigMo appears to be a mobile trading platform, available as an Android app. While there seems to be a lack of information on the app itself, it's important to mention that it shares a name with a particularly suspicious entity, so we have reason to believe the two operations are connected.
Davenport Laroche presents itself as a sophisticated investment firm, offering a range of financial services, including portfolio management, wealth planning, and access to exclusive investment opportunities. The website also promises personalized service to attract high-net-worth individuals and experienced investors.
Zenstox presents itself as an online trading platform offering a diverse range of financial instruments, including forex, commodities, indices, and cryptocurrencies. It boasts a user-friendly interface, advanced trading tools, and educational resources.
Opix Technology presents itself as a cutting-edge platform merging artificial intelligence with cryptocurrency trading. They claim to offer automated trading solutions and boast impressive returns, attracting those eager to capitalize on the crypto boom.
SBG Global (https://sbglobal.io/) presents itself as a versatile platform offering a variety of investment opportunities, including cryptocurrency trading, forex trading, and an "NFT ecosystem."
Dash 2 Trade presents itself as a cryptocurrency analytics and signals platform designed to provide traders with insights and tools to make informed trading decisions. The platform emphasizes its comprehensive features, including social sentiment analysis, on-chain analytics, and a bespoke scoring system for presales.
wwwatfx.com is a site copying a legitimate online trading platform, mimicking the established broker ATFX to trick unsuspecting investors. It entices visitors with promises of forex and CFD trading, advanced tools, and competitive conditions, mirroring the legitimate services offered by ATFX.
Bitsdaqx presents itself as a cryptocurrency exchange platform, offering a variety of digital assets for trading. The website showcases a modern design and highlights features such as a user-friendly interface, a variety of trading tools, and access to numerous cryptocurrencies.
24Markets claims to be an online trading platform offering multiple financial instruments, including forex, commodities, indices, and cryptocurrencies. It boasts a user-friendly interface, advanced trading tools, and educational resources. </span></p><p class="c0"><span class="c1">However, a closer look shows several concerning aspects.
Zinsring presents itself as an online investment platform offering a variety of investment plans with attractive returns. The website highlights its user-friendly interface, professional team, and secure platform as key features to entice potential investors.
XIX Mine is a platform that tries to paint a picture of effortless cryptocurrency mining. They want you to believe that anyone can rake in profits from Bitcoin without the hassle of expensive equipment or technical know-how. Their website is full of buzzwords: high profitability, daily returns, and a user-friendly platform.
WTCentral tries to present itself as a one-stop shop for online trading, offering a wide range of financial instruments like forex, commodities, indices, and cryptocurrencies. They boast about having a user-friendly platform, advanced trading tools, and educational resources, seemingly aiming to attract both new and experienced traders.
Weinstein Corp presents itself as a global investment firm offering a range of financial services, including asset management, wealth planning, and investment advisory. The website boasts a polished design, sophisticated language, and claims of expertise in various markets.
MKXED is presented as an online trading platform, but its website immediately raises concerns. The entire site consists solely of a login page, providing no information about the platform's services, fees, or the company behind it.
Axia Investments presents itself as a sophisticated online trading platform offering a gateway to the world of forex, indices, commodities, and cryptocurrencies. With a sleek design and promises of cutting-edge technology, it aims to attract traders of all levels, from novice investors to seasoned professionals.
Guru4Invest wants people to believe it's a one-stop shop for online trading success. They offer a platform with forex, commodities, indices, and cryptocurrency trading, all wrapped up in a user-friendly interface with fancy tools and educational resources.
Investico presents itself as a global investment firm, offering various financial services including portfolio management, wealth planning, and access to exclusive investment opportunities. The website boasts a polished design, sophisticated language, and claims of expertise in various markets.
EME Fincap UK presents itself as a financial services firm offering a range of investment solutions, including portfolio management, wealth planning, and access to exclusive investment opportunities.
Bitpro Gain presents itself as a cryptocurrency trading platform that offers high returns through automated trading, portfolio management, and investment signals. However, a closer look shows a lot of inconsistencies and red flags.
24ForexMarket presents itself as an online trading platform offering a diverse range of financial instruments, including forex, commodities, indices, and cryptocurrencies. It boasts a user-friendly interface, advanced trading tools, and educational resources
What is Performance Investment Pte Ltd? Performance Investment Pte Ltd presents itself as a financial services company offering investment solutions and portfolio management services. The website has a professional design and uses financial jargon to attract potential investors.
Finbok presents itself as an online trading platform, offering a gateway to various financial markets. While the website has a polished design and boasts about advanced trading tools and educational resources, a closer look shows a murky reality that demands scrutiny.
TradingPro presents itself as an online trading platform offering various financial instruments and advanced trading tools. The website boasts a sleek design and promises a user-friendly experience, seemingly catering to both novice and experienced traders.
Tokwise presents itself as a cryptocurrency trading platform, but its online presence raises several red flags. The website provides minimal information about the company, its location, and any regulatory licenses it might hold. This lack of transparency is a significant concern for potential users, especially in the often risky world of cryptocurrency trading.
Yobit is a cryptocurrency exchange platform that offers a wide selection of digital assets, ranging from well-known coins like Bitcoin and Ethereum to a plethora of lesser-known altcoins.
Wealth Innovations Group presents itself as an online trading platform offering a diverse range of financial instruments, including forex, commodities, indices, and cryptocurrencies. It boasts a user-friendly interface, advanced trading tools, and educational resources, aiming to attract both novice and experienced traders. However, things aren’t as perfect as they may seem.
Plexichain is a cryptocurrency exchange platform that claims to offer a user-friendly interface and a wide selection of digital assets for trading, including Bitcoin, Ethereum, and various altcoins. However, despite its seemingly straightforward presentation, several concerning aspects warrant a closer look.
NuroCapital presents itself as a financial services company offering a range of investment solutions, including forex, commodities, indices, and cryptocurrencies. The website boasts a sleek design and uses financial jargon to attract potential investors. However, a closer look reveals several red flags that raise concerns about its legitimacy and trustworthiness.
DesertStarFin presents itself as an online investment platform, promising access to a diverse range of financial markets and investment opportunities. While the website might showcase a polished design and boast about advanced trading tools and educational resources, a closer look reveals a concerning lack of transparency and some alarming red flags.
RealHX claims to be a financial services company offering a range of investment solutions, including forex, commodities, indices, and cryptocurrencies. While the website looks legitimate at first glance, a shows some alarming red flags.
CoinCap Trading presents itself as a platform for cryptocurrency trading, offering a range of services including portfolio management, arbitrage, and signals. The website boasts a sleek design and promises a user-friendly experience, seemingly catering to both novice and experienced traders.
Wasixcap claims to be an online trading platform offering a diverse range of financial instruments, including forex, commodities, indices, and cryptocurrencies. While the website might appear professional and well-designed, boasting advanced trading tools and educational resources, a closer look shows several concerning aspects that warrant caution.
Ava Avacapitaltrade Capital De-Lighttrustproof De-Lighttrustproofs Trade
(Original Logo Unavailable)
Ava Avacapitaltrade Capital De-Lighttrustproof De-Lighttrustproofs Trade - (https://de-lighttrustproofs.com, https://avacapitaltrade.com, https://de-lighttrustproof.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Blackmoore Blackmore Group International - (http://www.blackmoreinternationalgroup.com/, https://blackmooreinternationalgrp.com, www.blackmoreinternationalgrp.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Ag And Asset Bank Brief Deutsche Limited Management Pf Wealth
(Original Logo Unavailable)
Ag And Asset Bank Brief Deutsche Limited Management Pf Wealth - (www.deutscheawmanagement.com, www.deutscheassetwealthmanagement.com, www.deutscheassetandwealthmanagement.com, www.deutsche-ag.com, https://deutsche-ag.co)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Capital Corporation Limited Tcc Top Uk - (http://www.topcapitaluk.com http://www.topcapitalcorpuk.com http://www.topcapitalcorporation.com http://topcapitalcorporation.cn)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Best Fixed My Rates See The Today - (https://www.seethebestfixedratestoday.com/, https://www.seemyfixedratestoday.com/, https://seefixedratestoday.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Group Gulf Investments Llc Uk - (https://www.ukgulfinvestment.com/secured-loans.html, www.ukgulfinvestment.com/securedloans, https://www.ukgulfinvestment.com/homeowner-loans.html, www.ukgulfinvestment.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
A Debt Evolve Loans Management Planning T Uk - (www.debtmanagementplans.uk.com, www.twitter.com/debt_uk, www.facebook.com/debtuk, www.debtconsolidationloans.uk.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
A Debt Evolve Loans Management Planning T Uk - (www.debtmanagementplans.uk.com, www.twitter.com/debt_uk, www.facebook.com/debtuk, www.debtconsolidationloans.uk.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Bond Fixed Income - (www.fixed-incomebond.com, www.fixed-incomebond.com/isa-google?gclid=CjwKCAjwxOvsBRAjEiwAuY7L8kPLSr-edwycdYffmw_-gQj7pZArpoEfZurEayEMoJd9Uk5OL%E2%80%A6.)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Bond Bonds Investment Uk - (https://www.uk-investment-bond.co.uk; https://www.uk-investment-bond.co.uk/isa/investment; https://www.uk-investment-bonds.co.uk)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Dang Group International Kang Limited - (https://en.dk-fc.com/;Â https://en.dk-tnt.com/;Â http://en.fc-dkg.com/; http://en.dk-fca.com/;Â http://en.d-fca.com/)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Allen Bank Cater Private - (http://caterallenltd.com, http://caterallenltd.com, http://caterallenltd.com, www.caterallen.ca, www.caterallen-offshore.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Allen Bank Cater Private - (http://caterallenltd.com, http://caterallenltd.com, http://caterallenltd.com, www.caterallen.ca, www.caterallen-offshore.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
A And Charming Debt Limited Money Rid T Vanish - (www.debtvanish.co.uk/ www.nodebtsnow.co.uk/ www.thedebtcruncher.co.uk/ www.debtleave.co.uk/ www.debtrid.co.uk)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Advisors And Bank Firms Global Group International Limited Markets Other State Street
(Original Logo Unavailable)
Advisors And Bank Firms Global Group International Limited Markets Other State Street - (http://www.ssgahk.com, http://www.ssgahk.net, http://www.daofu5.com, http://www.daofu100.com, http://mn.daofu5.com, http://mndaofu5.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Cantor Index - (www.cantorFCA.com, www.cantor-FCA.com, www.cantorint.com, www.cantorukgold.com, www.ukcantor.net, www.ukcantor.com, www.ukcantorhk.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Cantor Index - (www.cantorFCA.com, www.cantor-FCA.com, www.cantorint.com, www.cantorukgold.com, www.ukcantor.net, www.ukcantor.com, www.ukcantorhk.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
