fraud

In the rapidly evolving world of digital assets, NFTs and tokens have emerged as popular investment opportunities. However, this trend has also attracted various scams, putting investors at risk. Amitell Capital broker (also known by its website, Amitellcapitalltd.com) is dedicated to helping...

I want to complain about Blake Finance Limited broker, site blk-fin.com. They are scammers. They themselves claim to be registered in England. They call people (including those in America), promise a yield of 20-30% per month, untwist for a deposit, draw deals with big profits on their platform...

did any one here used frxcanal.com before? specially from AU and NZ

Hello, the complaint that I want to make about the broker pncexglobal, is that I was introduced to this by a supposed Chinese investor who said that she knew an effective way to make money in a broker, she told me to enter the money, first 300 euros to deposit the 08/04/2021, at that time the...

The network is an unsafe place for everyone, and just as many use fake names and fake profiles to scam, there are also those who claim to know/be friends and even who are employees of X person, in order to keep scamming at will. This is the case of Casey Siscar, administrator of the company...

Rosaline Lai Ballesio, is of Asian origin and resident in England along with her husband and swindler of French origin, both fled France due to accusations of fraud. Rosaline Ballesio is a world-class swindler who has teamed up with her own husband to use websites like btcmt4 to earn easy and...

I'm with td Ameratrade using the thinkorswim platform to trade forex. I've been into forex trading for 11 years now and have been with 5 or so US brokers. Not until recently have I payed much attention to the differences between a live account and a demo in regards to the thinkorswim platform...

Hello forum experts, I am a victim of a forex scam and wanted to report them here! I found facebook ads of AG Markets (Advanced Global Markets) with the title "How to trade like a Pro". According to them, they are a regulated and licensed forex brokerage firm. After being contacted by the sales...