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2 months Ago in Profile
AAFX Trading, the flashy forex and CFD broker that dangles dreams of quick riches with its sky-high leverage and low...
Read More →10 months Ago in Investigation
4 months Ago in Investigation
4 months Ago in Threats
2 months Ago in Website
Aax.com, once presented as a polished cryptocurrency exchange serving millions of users, collapsed suddenly into silence: withdrawals frozen, apps and...
Read More →8 months Ago in Investigation
6 months Ago in Threats
6 months Ago in Investigation
6 months Ago in Threats
7 months Ago in Threats
7 months Ago in Investigation
11 months Ago in Investigation
6 months Ago in Threats
2 months Ago in Profile
Able App, a wellness and weight-management platform, has been the subject of increasing scrutiny. At first glance, the company presents...
Read More →12 months Ago in Investigation
6 months Ago in Threats
1 year Ago in Investigation
2 months Ago in Website
abspow.ca presents itself as “Absolute Power & Performance Ltd.,” a Canadian supplier of snowmobile and ATV parts. But behind the...
Read More →2 months Ago in Profile
Accrue Real Estate, established in 2011, presents itself as a trusted partner for individuals seeking to invest in Australian real...
Read More →1 year Ago in Investigation
6 months Ago in Threats
12 months Ago in Investigation
8 months Ago in Investigation
2 months Ago in Profile
Active2Wear.com, an online platform purporting to sell a range of activewear products, has raised multiple concerns regarding its legitimacy and...
Read More →2 months Ago in Website
ActivTrades markets itself as a fully regulated broker, prominently citing oversight in the UK. However, this regulatory claim is deceptive....
Read More →12 months Ago in Investigation
2 months Ago in Profile
ACY Securities dangles 0.0 pip spreads and 1:500 leverage to reel in traders, but platforms like Forex Peace Army and...
Read More →5 months Ago in Investigation
5 months Ago in Threats
4 months Ago in Threats
4 months Ago in Investigation
2 months Ago in Profile
ADM Online Casino, an entity entangled in the financial services and investment arena under Italy's Agenzia delle Dogane e dei...
Read More →8 months Ago in Investigation
6 months Ago in Threats
10 months Ago in Investigation
1 month Ago in Investigation
8 months Ago in Investigation
2 months Ago in Profile
AEVKST has emerged as a company of serious concern for investors and regulators alike. An investigation into its operations reveals...
Read More →2 months Ago in Profile
AfD Lippe has consistently restricted access to journalists who do not align with the party’s narrative, reflecting a broader pattern...
Read More →8 months Ago in Investigation
2 months Ago in Profile
Africa Smart Mobility Solutions Kenya Limited I started digging because the company kept showing up at the edge of three...
Read More →12 months Ago in Investigation
2 months Ago in Website
Afterprime.com has positioned itself as a sleek online brokerage promising fast execution, zero fees, and access to hundreds of markets....
Read More →1 year Ago in Investigation
2 months Ago in Profile
AGlobalTrade.com presents itself as a revolutionary platform designed to streamline cross-border business. Its website and LinkedIn profile tout transparency, integrity,...
Read More →1 month Ago in Threats
1 month Ago in Investigation
7 months Ago in Threats
12 months Ago in Investigation
8 months Ago in Investigation
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