Investigation archive

All broker investigations A–Z

The complete archive of every forensic broker review we have published — 4903 investigations across scam platforms, clone networks, real companies under active complaint investigation, and offline exchanges. Each entry links to its full review: regulation checks, documented warnings, withdrawal evidence and victim guidance.

Scam assessments — platforms our evidence places in the fraud category

Scam assessment(AAA) Labur Saham Syariah review

Scam assessment(YA GROUP LTD) and (NXG Markets) (yamarkets.com) review

Scam assessment1000xelite / 1000xelite Trades / 1000xelite.com review

Scam assessment1LotSTP review

Scam assessment1PipFix review

Scam assessment1swiss.com / 1swiss.co review

Scam assessment1xbetbd.com review

Scam assessment22K Trader (22KTrader) review

Scam assessment24 World (invest24world.com) review

Scam assessment24 Yield (24yield.com) review

Scam assessment247 Excess Market (247excessmarket.com) review

Scam assessment247 Global Trade (247globtradesalliance.org) review

Scam assessment24Markets.com review

Scam assessment24OverSeven review

Scam assessment27Lytes review

Scam assessment2lsi-sa.com review

Scam assessment2PipFixed review

Scam assessment323VIP review

Scam assessment360Secured Digital Earning review

Scam assessment3c Group (3cgroup.se) review

Scam assessment3p-consult.net review

Scam assessment4RunnerForex review

Scam assessment4sqa review

Scam assessment501FX / Mint Markets Ltd review

Scam assessment6 Trinity Street Investment Club review

Scam assessment70Trades review

Scam assessment783FX review

Scam assessment7swisswave.com review

Scam assessment8 Capital Fund review

Scam assessment88nc review

Scam assessment8F Asset Management (Impersonated) review

Scam assessment8trx8 review

Scam assessment@AiJokerFX review

Scam assessment@albiekayaaa review

Scam assessment@Better Tr review

Scam assessment@Bitoni1Audrey review

Scam assessment@Bqq826 review

Scam assessment@BubbleAnalytics review

Scam assessment@capital_ictone review

Scam assessment@CareLineCrew review

Scam assessment@cocopokep review

Scam assessment@DanielRobe4uoo review

Scam assessment@DarkAlgoTrading review

Scam assessment@Elitetrading0 review

Scam assessment@ElliottGrowth1 review

Scam assessment@ElliotVancwz review

Scam assessment@Evolutetrading review

Scam assessment@Fathiyya review

Scam assessment@folanbrookes._mortgagesandmore review

Scam assessment@ForexFreeSMC review

Scam assessment@ForexSignals208 review

Scam assessment@fowler_fra87931 review

Scam assessment@FredTrading / fred-frost.com / @fred-frost.com review

Scam assessment@FxGhost3199 review

Scam assessment@FXMasterySchool review

Scam assessment@Gold Pips / Forex Pip Analytics review

Scam assessment@Gold-flow / @goldfow_official review

Scam assessment@GoldCircleypur review

Scam assessment@Goldmillionbotv2 review

Scam assessment@Goldtraderhakah review

Scam assessment@ICTCRTTRADING review

Scam assessment@IrshadAhme77836 review

Scam assessment@JamesBriston.FX review

Scam assessment@jessicafxgold review

Scam assessment@JrgenSchmic3o review

Scam assessment@Kapilkansal2021 review

Scam assessment@kfxkai / kfxcapital.com / KFX INCORPORATED LTD review

Scam assessment@Lars FP / Forex Place Trade / Forex Place Lars review

Scam assessment@leoxpurnell review

Scam assessment@LilDaisyDuke55 review

Scam assessment@mallaxua review

Scam assessment@markets_fb41245 review

Scam assessment@MarkOwensConcepts (markowenconcepts.co.uk) review

Scam assessment@Meersahabgq review

Scam assessment@Metatrader_4off review

Scam assessment@misha_raya1 review

Scam assessment@MrGoldman_CJ review

Scam assessment@Narosshead review

Scam assessment@NateFXC (fxculturetrading.com) review

Scam assessment@NexatradexGold1 review

Scam assessment@next_vehiclesltd / @next.vehicles review

Scam assessment@Noah - CopyTrades review

Scam assessment@Precision Trades/Gold Trading Academy review

Scam assessment@Prime FX / Jay Trading (blueprint-world.com) review

Scam assessment@PropertyInsider review

Scam assessment@ProSignals Ai (prosignalsai.com) review

Scam assessment@RtanX7 review

Scam assessment@ScarlettJoha3y0 review

Scam assessment@SGStoneXofficial / @Alexyeo_official review

Scam assessment@ShaneWatson (goldtradinggroup.com) review

Scam assessment@SLuxe75470 review

Scam assessment@Super_King62012 review

Scam assessment@SWITZYMAN review

Scam assessment@TradeWithArshh review

Scam assessment@TradeWithNick0 review

Scam assessment@TradeWitJames review

Scam assessment@Who Is Lewis review

Scam assessment@William_FX74 review

Scam assessment@WilliamHenry351 review

Scam assessment@WolfeSolom1641 review

Scam assessmentaaa-vermoegensverwaltung.com review

Scam assessmentabantosolutions.org review

Scam assessmentABC MINING (abmining.vip) review

Scam assessmentAbenex FX review

Scam assessmentabl-finance.com review

Scam assessmentAbleton Template review

Scam assessmentAbnas Global (aka Abnas Global Corp, Abnas Global PLC, Abnas Global Securities) review

Scam assessmentabooster COS review

Scam assessmentAbsel Markets review

Scam assessmentABTCoin review

Scam assessmentACC Global Financial (impersonation of ACC Global Financial Inc.) review

Scam assessmentACCCAT review

Scam assessmentacces.interface-arbitragecrypto.com review

Scam assessmentAccess Tradex (accesstradex.com) review

Scam assessmentaccess-finance.uk review

Scam assessmentaccessfxanalyser.com review

Scam assessmentAccessible Investment / accessibleinvestment.com review

Scam assessmentACCESSPLANET (access-planet.com) review

Scam assessmentAccGn (acc.accgn.com) review

Scam assessmentaccmanager.tech review

Scam assessmentacconeholding.com review

Scam assessmentAccordminers review

Scam assessmentaccount.mazir.fr review

Scam assessmentaccsmanager.com review

Scam assessmentAccurate FX Earner (accuratefxearners.live) review

Scam assessmentACEFINANCE BANKING (acefinancebanking.com) review

Scam assessmentAceFxPro review

Scam assessmentAceTraders / acetraders.live review

Scam assessmentaclon-finance.com review

Scam assessmentAcorn Property Invest review

Scam assessmentacpn-swiss.com review

Scam assessmentacrelegacy.com review

Scam assessmentACRUXE GLOBAL LIMITED review

Scam assessmentact-capital.io / act-capital.cc review

Scam assessmentactiveprogresslive.com review

Scam assessmentactivetrademanagement.com review

Scam assessmentactualys.com review

Scam assessmentAcva Investing (acvainvesting.ca) review

Scam assessmentAD Broker Ltd //broker.gmbh/en review

Scam assessmentAdamant Invest review

Scam assessmentAdel Capital AG (adel-capital.ch) review

Scam assessmentadelga-ag.eu review

Scam assessmentAdler Capital Haus (adler-ch.com / adler-ch.net) review

Scam assessmentadm-group review

Scam assessmentAdmiral Trade (admiral-trade.com) review

Scam assessmentAdvance Trade (advancetrade.org) review

Scam assessmentAdvanced Stocks review

Scam assessmentAdvisonomics Group 124 review

Scam assessmentAdvToEarn (advtoearn.com) review

Scam assessmentAegistrade review

Scam assessmentaellensassets.ch review

Scam assessmentAelvy review

Scam assessmentAerionix Capital (aerionixcapital.com) review

Scam assessmentAeroswift / aeroswift.ltd review

Scam assessmentaerozolltd.com review

Scam assessmentAFG management (afg-wealth.cc) review

Scam assessmentafstrusteeswiss.com / afstrustee.com review

Scam assessmentAG (ag1in.com / pictetcrypto.org) review

Scam assessmentAG Asia Saham review

Scam assessmentAgast LTD (agastltd.net) review

Scam assessmentAGCunion (America Gateway Credit Union) review

Scam assessmentAGFA Finance review

Scam assessmentagginvest.com review

Scam assessmentagra-investissement.com review

Scam assessmentAgrichainnexus review

Scam assessmentAgrowealth Builder review

Scam assessmentaguilarcapital.ch review

Scam assessmentagustin-ag.com review

Scam assessmentAI Arbitrix (aiarbitrix.ch) review

Scam assessmentAI Crypto Miner review

Scam assessmentAI Headlines (aiapp-ch-autoprofit.com) review

Scam assessmentAI Stock Picks 2025 / aistockpicks2025.com review

Scam assessmentAI Traders (aitraders.org) review

Scam assessmentai-couponeau.com / couponeau.co review

Scam assessmentai.55aiagents.com review

Scam assessmentAI4SOL review

Scam assessmentAibos AG (aibos.ch) review

Scam assessmentAIFX PrimeBot review

Scam assessmentaiglon-wealth.com review

Scam assessmentAIGTI.NET review

Scam assessmentAilenroc review

Scam assessmentAIMarkets review

Scam assessmentAimfinity review

Scam assessmentAIMS FX (aimsfx.com) review

Scam assessmentAims Markets (aimsmarkets.io) review

Scam assessmentAintelligence24 (aintelligence24.com) review

Scam assessmentAIProFX (aiprofx.com) review

Scam assessmentAIQ Pro Trades review

Scam assessmentAISmart Trade review

Scam assessmentAiTiMart review

Scam assessmentAItradinghub.capital review

Scam assessmentaivestsprime.com review

Scam assessmentAivora Trade (aivoratradeapp.net) review

Scam assessmentakresystemsltd.com review

Scam assessmentakresystemsprime.com review

Scam assessmentAksia Elite Circle review

Scam assessmentAl Ihsan (al-lhsan.com) review

Scam assessmentAl Ihsan Robo Capital (al-lhsan.com) review

Scam assessmentalaiinjuniors.com review

Scam assessmentAlbaswiss (albaswissfx.com / alba-integrity.cm) review

Scam assessmentAlchemay review

Scam assessmentAlchemy X Markets (alchemyxmarkets.com) review

Scam assessmentAlenia Investment AG (alenia-ag.com) review

Scam assessmentAlera X Markets (aleraxmarkets.com) review

Scam assessmentAlex Trading Runde review

Scam assessmentAlexia Capital Partners review

Scam assessmentalfa-aesar.fr review

Scam assessmentAlfaFXPro AG (alfafxpro.com) review

Scam assessmentalgebriscapital.com review

Scam assessmentAlgo Bank (algobanc.org) review

Scam assessmentALGO GUARD (algoguard.ai) review

Scam assessmentAlgo Quant HFT review

Scam assessmentAlgo Trade AI (algo-trade-ai.com) review

Scam assessmentAlgo Trading API review

Scam assessmentalgoachaxfund.com review

Scam assessmentALGOBI (algobi.com) review

Scam assessmentAlgoedgemarket.com review

Scam assessmentAlgoOne (algoone-dashboard.com) review

Scam assessmentalgophatommarket.com review

Scam assessmentAlgorfinance (algorfinance.net) review

Scam assessmentAlgorithmtradings.com review

Scam assessmentALGORIXTRADER (algorixtradertrade.com) review

Scam assessmentalgosone.ai review

Scam assessmentAlgoWithJay (beacons.ai) review

Scam assessmentalgro-wealth.com review

Scam assessmentAlibarbit review

Scam assessmentAliran Rezeki Capital review

Scam assessmentAlisa FX review

Scam assessmentAlivio Finances (aliviofinances.com) review

Scam assessmentAlivio Group (aliviogroups.com) review

Scam assessmentAlivio Group review

Scam assessmentAlkundus AG (alkundus.com) review

Scam assessmentAll Spring Global Group Limited review

Scam assessmentAllegiant Metals Group / Allegiant Capital Group review

Scam assessmentallenbygroup.com review

Scam assessmentAlliance Value (alliancevalue-partners.com) review

Scam assessmentallianceassetmanagementincorporation.com review

Scam assessmentalliedholdingslimited.com review

Scam assessmentalliedstockslimited.com review

Scam assessmentALLMarket Trades (allmarkettrades.com) review

Scam assessmentallpart ag review

Scam assessmentAllrealgroup review

Scam assessmentAllTradingEurope26 (alltradingeurope.com) review

Scam assessmentalltraltd.pro review

Scam assessmentALLX (allxcapital.com) review

Scam assessmentalonaccessonline.pro review

Scam assessmentAlpafin Bank SARL (alpafin.ch) review

Scam assessmentAlpCaps (alpcaps.com) review

Scam assessmentAlpen Invest (alpen-invest.com) review

Scam assessmentAlpen Trade review

Scam assessmentAlpenAlliance (alpenalliance.com) review

Scam assessmentAlpenBlack Bank (alpenblack.com) review

Scam assessmentalpenburg.net review

Scam assessmentAlpenStark Bank (alpenstark.online) review

Scam assessmentAlpenTrust Bank (alpentrust.com) review

Scam assessmentAlpeTrust (alpetrust.com) review

Scam assessmentAlpha Copy Trades review

Scam assessmentAlpha Global Market review

Scam assessmentAlpha Stock (alphastockinvestment.com) review

Scam assessmentAlpha Stock Option review

Scam assessmentalpha-bluesky.com review

Scam assessmentAlpha-Flow.ai review

Scam assessmentalphaairobot.com review

Scam assessmentAlphabull Markets (alphabullmarkets.com) review

Scam assessmentAlphaCapital (alpha-capital.finance) review

Scam assessmentalphahaven.live review

Scam assessmentAlphaInvestals.Com Investments review

Scam assessmentAlphanexglob / alphanexglob.com review

Scam assessmentalphaoptionspro.live review

Scam assessmentAlphaReturns / alphareturns.org review

Scam assessmentalphashieldearn.com review

Scam assessmentalphashieldstrade.com review

Scam assessmentAlphasmartchain / alphasmartchains.com review

Scam assessmentAlphaspheremarkets.com review

Scam assessmentAlphatexa review

Scam assessmentalphatradeai.net (alphatradeai-app.com) review

Scam assessmentAlphatradespot review

Scam assessmentalphawave-sa.ch review

Scam assessmentAlpine Advisory review

Scam assessmentAlpinedream Funds (alpinedreamfunds.com) review

Scam assessmentalpinhorizons.com review

Scam assessmentAlpivesta (alpivesta.net) review

Scam assessmentAlpmann AG (alpmann.ch) review

Scam assessmentalpora-gmbh.com review

Scam assessmentALSET MARKETS review

Scam assessmentAlt-cbfinex / alt-cbfinex.pro review

Scam assessmentAltacon Investment Group review

Scam assessmentAltanspro review

Scam assessmentAltavics Group review

Scam assessmentaltcoinsfrance.com review

Scam assessmentAltdexs / altdexs.com review

Scam assessmentalternative-leaders.com review

Scam assessmentAlternatives EU review

Scam assessmentaltior-capital.io review

Scam assessmentALTPREMIUM / altpremium.com review

Scam assessmentAltreanGroup (altreangroup.com) review

Scam assessmentAltreserve (altreserve.net) review

Scam assessmentaltrimix.com review

Scam assessmentAltrix Edge review

Scam assessmentaltrixedgetrading.com review

Scam assessmentAltruex review

Scam assessmentAltura Finance review

Scam assessmentAltura FX review

Scam assessmentAltura Trades (alturatrades.com) review

Scam assessmentalvalimited.com review

Scam assessmentAlvex Consulting / G&P Consulting review

Scam assessmentAmadox review

Scam assessmentAmanah Impian Capital review

Scam assessmentAmanainvestments.net review

Scam assessmentamazonia-investing.com review

Scam assessmentamber-partners-group.ch review

Scam assessmentAmbFx (ambinvestments.co) review

Scam assessmentAmbitious Capital review

Scam assessmentAmbitiouswealth / ambitiouswalth.com review

Scam assessmentambrielle-novairex-fr.com review

Scam assessmentambrosiafx.com review

Scam assessmentamdax.com review

Scam assessmentamerifx.pro review

Scam assessmentameryssa.com review

Scam assessmentamf-europe.com review

Scam assessmentamf-fr.com review

Scam assessmentamf-fr3comp@amf-fr.laxmipackaging.co.in review

Scam assessmentamf-fradmin3reg@amf.eigen.eng.br review

Scam assessmentamf-france.finance@tuta.com review

Scam assessmentamf-france3admn@amf.laxmipackaging.co.in review

Scam assessmentamf-france@support-finance.world review

Scam assessmentamf-gouv.org review

Scam assessmentamf-gov.com review

Scam assessmentamf-info.com review

Scam assessmentamf-mail.com review

Scam assessmentamf-mediation@financier.com review

Scam assessmentamf@support-financial.com review

Scam assessmentamfpresidente.fr review

Scam assessmentamgroup.ag review

Scam assessmentAmitell Capital (Impersonated) review

Scam assessmentAmitron AG review

Scam assessmentAML Finance Gov / amlfinancegov.net review

Scam assessmentAmlblock review

Scam assessmentAmroc Trade (www.amroctradeltd.com) review

Scam assessmentamrothschildco.com review

Scam assessmentamundfinanc.com review

Scam assessmentamundi.sbs / amundi.cfd review

Scam assessmentamundi05.lol / amundib.shop review

Scam assessmentamundi06.click / amundi06.lol review

Scam assessmentamundi06.cyou / amundi06.forum review

Scam assessmentamundi06.homes / amundi06.xyz review

Scam assessmentamundi06.sbs / amundi06.cfd review

Scam assessmentamundic.sbs / amundi05.click review

Scam assessmentanancor.com review

Scam assessmentAnchor FX Capital review

Scam assessmentAnchor Heritage Bank (anchorheritagebank.com) review

Scam assessmentanchorschain.com review

Scam assessmentanchorvest.pro review

Scam assessmentAnder Financial Services review

Scam assessmentandoriencapital.ch review

Scam assessmentAneka Construction Trading (dollarsmarkets.my) review

Scam assessmentAngel Markets (angel-markets.com) review

Scam assessmentAngelBTC review

Scam assessmentanggleloan.com review

Scam assessmentanglore-sa.com review

Scam assessmentAniscet Alpha review

Scam assessmentAnomacard review

Scam assessmentAnonymous Trading (trade.anonymoustrading.io) review

Scam assessmentAntera Capital (anteracapital365.net) review

Scam assessmentanthropoolfuture.com review

Scam assessmentantifraude-amf.com review

Scam assessmentAntminer Distribution review

Scam assessmentAntminer.com review

Scam assessmentanubisglobex.com review

Scam assessmentapelinvestments.com review

Scam assessmentApex Business review

Scam assessmentApex Clip Limited (apexclip.ltd) review

Scam assessmentApex Crypto Forex Tradings review

Scam assessmentApex Expert (apexexpertinvestment.com) review

Scam assessmentApex Finance / apexfinance.uk review

Scam assessmentApex Finverse Group review

Scam assessmentApex FX Trading (apexfxgroup.com) review

Scam assessmentApex Global Markets review

Scam assessmentApex Increase (apexincrease.ltd) review

Scam assessmentApex Solutions Ltd review

Scam assessmentApex Trade Vault (apextradevault.com) review

Scam assessmentApexcapitaltrade review

Scam assessmentapexchaine.com review

Scam assessmentapexedgemarket.com.novarispoint.live review

Scam assessmentapexforges.com review

Scam assessmentApexMarkets26 (apexmarkets26.com) review

Scam assessmentApexOptionTrades review

Scam assessmentApexp2pfxtrading review

Scam assessmentapexprimetrade.com review

Scam assessmentapextradeai.com review

Scam assessmentapluscapital.ag review

Scam assessmentApo Assets Management / apoassets.com review

Scam assessmentapoassetsinvest.com review

Scam assessmentapogeeorbits.com review

Scam assessmentApollo Ventures review

Scam assessmentapollo-invest-sa.ch review

Scam assessmentapp-descartes.com / descartes-financeapp.com review

Scam assessmentapp.bilinterface.com review

Scam assessmentapp.mynearwallet.com review

Scam assessmentapp.rivont-limited.icu review

Scam assessmentapp.tbgrouplimited.com review

Scam assessmentapp.xeliionllimited.com review

Scam assessmentAPPC Capital Singapore Pte Ltd review

Scam assessmentapplerockasset.com review

Scam assessmentapptraderepublicgestion.com review

Scam assessmentapptrepublicgestion.com review

Scam assessmentaptcapital.live review

Scam assessmentAptos AI Webtrader review

Scam assessmentAPX-Ca Inc review

Scam assessmentAPX-Ca Inc. (apx-ca.com) review

Scam assessmentAPX-Ca Inc. (apxcapro.com) review

Scam assessmentaquilami.de review

Scam assessmentAquilaws ltd (aquilaws.com) review

Scam assessmentAramco America Invest (aramcoamericainvest.com) review

Scam assessmentArazonFX review

Scam assessmentArbion Assets Management review

Scam assessmentArbionswift review

Scam assessmentArbiquant (arbiquant-official.com) review

Scam assessmentarbitics.com review

Scam assessmentArbitrage Prime review

Scam assessmentarbitragepartner.com review

Scam assessmentArbitrageXcel (arbitragexcel.com) review

Scam assessmentArbivex review

Scam assessmentArcova (arcova-ai.com) review

Scam assessmentArctic Summit Capital review

Scam assessmentArctic Valtrix AI review

Scam assessmentArden International (ardeninternational.co) review

Scam assessmentarenaglobalfinance.com review

Scam assessmentArete Phoenix (aretephoenix.com) review

Scam assessmentArgentarii review

Scam assessmentargnautgoldmine.com review

Scam assessmentarixatrade.co review

Scam assessmentARK Wallet (arkwallet.org) review

Scam assessmentArkham / Arkham Exchange / arkm.com review

Scam assessmentArmchair Invest Limited (armchairinvest.com) review

Scam assessmentarmen.ltd review

Scam assessmentaroma-finanz.com review

Scam assessmentarongroups.co review

Scam assessmentarpig-ag.com review

Scam assessmentARQ Cap (arqcap.com) review

Scam assessmentArquette Insurance and Wealth Management (AIWM) review

Scam assessmentARTHAWEALTH review

Scam assessmentarthurthomasltd.com review

Scam assessmentartlanawealth.com / artlanawealth.ch review

Scam assessmentArtosnomics / artosnomics.co review

Scam assessmentArturo Invest (arturoinvest.com) review

Scam assessmentarvea-investment.com review

Scam assessmentAscent Peak Trade (ascentpeaktrd.com) review

Scam assessmentAscot Capital / ascotcapitallimited.com review

Scam assessmentashforgecapital.com review

Scam assessmentAsiaboxfp.com review

Scam assessmentASNB Investment review

Scam assessmentAspire Capital Hub (aspirecapitalhub.com) review

Scam assessmentaspirefinance.org review

Scam assessmentassentinvestlimited review

Scam assessmentASSET AVENUE ADVISORS LLC review

Scam assessmentAsset Bank (assets-bank.com) review

Scam assessmentASSET BANK OF SCOTLAND / assetstb.org review

Scam assessmentAsset Capital Ltd (assetcapuk.com) review

Scam assessmentAsset Swap FX review

Scam assessmentasset-finnans.com review

Scam assessmentAssetFinnance / asset-finnance.com review

Scam assessmentassetgrantltd.com review

Scam assessmentassetgrowthltd.com review

Scam assessmentassetmetrixltd.com review

Scam assessmentassetplusflimited.com review

Scam assessmentAssetra Invest Ltd (assetralimited.com) review

Scam assessmentAssetRise International Bank (AIB) review

Scam assessmentassetschain.ltd review

Scam assessmentASSETSTOCKTRADES review

Scam assessmentAssure Asset / assureassetltd.com review

Scam assessmentAstrawealth review

Scam assessmentAstren Royal (astrenroyal.com) review

Scam assessmentAstro CryptoFX Trade (astrocrypttrade.online) review

Scam assessmentAstrogo Limited (astrogolimited.com) review

Scam assessmentAstrovest review

Scam assessmentATFX (atgmforex.com) review

Scam assessmentAthena Acquisition Corp review

Scam assessmentAthena Acquisition Corporation review

Scam assessmentAthena AI review

Scam assessmentAthena Best Singapore review

Scam assessmentathenscapital.top review

Scam assessmentatlantas-saga.com review

Scam assessmentATLANTIC ALLIANCE PARTNERSHIP CORP review

Scam assessmentAtlas Capital Trades (atlascapitaltrades.com) review

Scam assessmentAtlas Crypto Market (atlastcryptomarket.com) review

Scam assessmentAtlas Hood Holdings review

Scam assessmentAtlas Trade Finance (atlas-finance.org) review

Scam assessmentAtlase Forex review

Scam assessmentatlasgroupag.com review

Scam assessmentATOMIC WALLET (atomicwallet.io) review

Scam assessmentatrimisag.com review

Scam assessmentatticus-am.com review

Scam assessmentauclimited.cc review

Scam assessmentaudacia212.com review

Scam assessmentAudit Capital Trade review

Scam assessmentaura-consultag.com review

Scam assessmentaura-epargne.com review

Scam assessmentAurec Limited / aureclimited.org review

Scam assessmentAureo Tradebit (aureotradebit.com) review

Scam assessmentAureon Corevix review

Scam assessmentaureon-corevix.net review

Scam assessmentaureoncorevix-fr.com review

Scam assessmentaureum-capital.org review

Scam assessmentAurex Asset Signals (aurexassetsignals.online) review

Scam assessmentaurexfinance.net review

Scam assessmentauricrypt-sphereton.vip review

Scam assessmentAuros Ai / myauros-ai.com review

Scam assessmentaurudium.com review

Scam assessmentAurum Foundation Limited review

Scam assessmentaurum-foundation.com review

Scam assessmentAurumfix Invest review

Scam assessmentAuthentic Global (authenticglobaltrade.live) review

Scam assessmentAuto Earn Global (auto-earnglobal.com) review

Scam assessmentAuto-Mining review

Scam assessmentAuto-profits.io review

Scam assessmentAutoBaseTrade review

Scam assessmentAutobot Traders / autobottraders.co review

Scam assessmentAutomated Trading (automated-trading.top) review

Scam assessmentautorite-amf3admin@amforg.eigen.eng.br review

Scam assessmentautorite-amf3fr@amforg.laxmipackaging.co.in review

Scam assessmentautorite-des-marches-financiers.com review

Scam assessmentautos-finance.com review

Scam assessmentAutumn X Trade review

Scam assessmentAuxillary Trades IQ / auxillarytradesiq.com review

Scam assessmentAva+trade (avaplustrade.co.uk) review

Scam assessmentAvalcoin review

Scam assessmentAvanswift review

Scam assessmentAvant Capital Trade (avantcapitaltrade.com) review

Scam assessmentavatradeshow.com review

Scam assessmentavaxholdings.info review

Scam assessmentAverix Core Global (averix-core.net) review

Scam assessmentAverix Core Global (averixcorepro.net) review

Scam assessmentAverix Core Global review

Scam assessmentavici.money review

Scam assessmentAvorncore review

Scam assessmentax-trading.com review

Scam assessmentAxcelop review

Scam assessmentAxces Prime review

Scam assessmentAxe Fortune (axe-fortune.com) review

Scam assessmentAxel Fundria (axel-fundria.com) review

Scam assessmentAxenbot review

Scam assessmentaxiance.com review

Scam assessmentAxiom Trade (axiom-trade.pro) review

Scam assessmentAxion Exchange review

Scam assessmentAxiora Trades (axioratrades.com) review

Scam assessmentAxis Advisory Trade (axisadvisorytrade.com) review

Scam assessmentAXIS-Community VIP1 review

Scam assessmentAxisBridge (axisbridgecapitalpartners.com) review

Scam assessmentAXISPOINT MARKETS review

Scam assessmentAxisTrust Bank (axistrustbank.com) review

Scam assessmentAxitpro / axitpro.com review

Scam assessmentAxivra review

Scam assessmentAxstera (axstera.com) review

Scam assessmentaydopro.io review

Scam assessmentazeta-sa.company / user.azeta-sa.com review

Scam assessmentAzethio review

Scam assessmentAZIC review

Scam assessmentAziminer review

Scam assessmentazura-ag.com review

Scam assessmentAzza Miner review

Scam assessmentB-Investor (ExpertB LTD) review

Scam assessmentbackerinvestmentag.com review

Scam assessmentbailiffadvisor.co.uk review

Scam assessmentBalfour Capital Group (balfourcapitalgroup.com) review

Scam assessmentbam-beag.com / bam-beta.com review

Scam assessmentBanc Star Financial (bancstarfinancial.com) review

Scam assessmentBanca di Capital (bancadicapital.com) review

Scam assessmentbancobpi.pt review

Scam assessmentBank Bit review

Scam assessmentBANK OF GLENDALE (bankofglendale.com) review

Scam assessmentbankid.no review

Scam assessmentbankingcircle.org / bccorp.ltd review

Scam assessmentBankinstitut UNITO BANCA (unitobanca.com) review

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Scam assessmentwww.vivaldi-park.com / vivaldiparking.com review

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Scam assessmentYoForex / https://yoforex.org/ review

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Offline platforms — sites that have gone dark

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