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12 months Ago in Investigation
7 months Ago in Threats
6 months Ago in Threats
9 months Ago in Investigation
1 month Ago in Profile
Calvak Energy, a mid-sized energy company, has been at the center of multiple controversies that raise serious questions about its...
Read More →11 months Ago in Investigation
6 months Ago in Investigation
6 months Ago in Threats
1 month Ago in Profile
CandyClickClub.com, a subscription-based candy delivery service, has come under scrutiny for practices that have left many customers frustrated and skeptical....
Read More →7 months Ago in Investigation
1 month Ago in Profile
Capital Access Group (CAG), a financial services firm led by Alexey, has come under increasing scrutiny amid allegations that raise...
Read More →9 months Ago in Investigation
3 weeks Ago in Profile
Capital Trade Consulting Pte Ltd, a supposed CFD trading outfit slinking around at captrdltd.com, I braced for the usual fintech...
Read More →3 weeks Ago in Investigation
1 month Ago in Profile
Capitalis Sa: A Fabricated Swiss Scam Broker Capitalis Sa tries to brand itself as a respected Swiss broker with over...
Read More →7 months Ago in Investigation
1 month Ago in Website
CapitalPanda.com, the Cyprus-registered forex and CFD broker launched in 2015 under BCM Begin Capital Markets CY Ltd, markets itself as...
Read More →1 month Ago in Website
CapitalTradesFX.com came onto my radar for one simple reason: the homepage promises eye-popping, timed returns and “managed” trading with minimal...
Read More →1 month Ago in Profile
CapTrade LTD is a name designed to sound like a credible financial institution, but behind its glossy website lies a...
Read More →5 months Ago in Investigation
7 months Ago in Investigation
7 months Ago in Threats
7 months Ago in Investigation
7 months Ago in Threats
1 month Ago in Website
Cashbackforex.com is a long-running forex-rebate portal that positions itself as an intermediary between retail traders and a wide roster of...
Read More →3 weeks Ago in Investigation
3 weeks Ago in Profile
CasinosNotOnGamStop.co.uk is an online platform promoting casinos outside the UK’s GamStop self-exclusion program. Targeting players who have opted out of...
Read More →1 month Ago in Profile
Cathay Construction—formally known as Cathay Real Estate Development Co.—projects the image of a solid, reputable player in Taiwan’s real estate...
Read More →7 months Ago in Investigation
8 months Ago in Investigation
6 months Ago in Threats
1 month Ago in Website
CDOMarkets.com, the Vanuatu-registered forex and CFD broker launched in 2019 under CDO Markets Limited, lures traders with MT4 access to...
Read More →6 months Ago in Investigation
6 months Ago in Threats
1 month Ago in Profile
Centra Tech should have been just another crypto fraud story—an ICO that imploded under its own lies. But instead of...
Read More →5 months Ago in Investigation
1 year Ago in Investigation
1 month Ago in Profile
Cerebrum IQ presents itself as a hub for boosting intelligence through online IQ tests and brain-training programs. The pitch is...
Read More →6 months Ago in Investigation
6 months Ago in Threats
7 months Ago in Threats
11 months Ago in Investigation
1 month Ago in Website
CEX.IO, once considered a reputable cryptocurrency exchange, now faces mounting criticism from users across various review platforms. With an average...
Read More →1 month Ago in Website
CGDEInc.com, the Mount Pleasant, South Carolina-based retailer operating as Charleston Gold and Diamond Exchange since 2000, peddles certified diamonds, luxury...
Read More →1 month Ago in Website
9 months Ago in Investigation
1 month Ago in Profile
Charing Cross Group, an offshore brokerage firm claiming to offer a multi-asset trading platform, has increasingly attracted attention due to...
Read More →6 months Ago in Threats
11 months Ago in Investigation
7 months Ago in Investigation
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