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1 year Ago in Investigation
11 months Ago in Threats
7 months Ago in Profile
Famoid.com sells itself as a shortcut to social media stardom—likes, followers, and views delivered at the click of a button....
Read More →9 months Ago in Threats
9 months Ago in Investigation
1 year Ago in Investigation
11 months Ago in Threats
1 year Ago in Investigation
6 months Ago in Profile
Fast Global Migration (FGM) has increasingly come under scrutiny as a wave of negative reviews and testimonials from clients and...
Read More →3 months Ago in Profile
FDCTech, Inc., a fintech and forex service operator, has attracted scrutiny in public forums and risk-profiling sites for its corporate...
Read More →11 months Ago in Threats
1 year Ago in Investigation
11 months Ago in Threats
1 year Ago in Investigation
1 year Ago in Investigation
12 months Ago in Threats
6 months Ago in Profile
FiatVisions, a financial technology company, has come under intense scrutiny due to multiple allegations and adverse media reports, significantly tarnishing...
Read More →1 year Ago in Investigation
6 months Ago in Website
Fiatvisions.com presents itself as a global trading platform offering services in forex, CFDs, and cryptocurrency investments. However, beneath its polished...
Read More →6 months Ago in Website
FiboGroup.com, founded in 1998 and headquartered in Cyprus with offices in Europe and Asia, offers forex and CFD trading on...
Read More →1 year Ago in Investigation
6 months Ago in Profile
Financely Group, a structured finance advisory firm, has recently come under scrutiny following a series of allegations and negative online...
Read More →1 year Ago in Investigation
6 months Ago in Profile
Financial Pacific (FP), once hailed as a leading brokerage firm in Panama, ultimately became synonymous with scandal. What began as...
Read More →6 months Ago in Website
I began my investigation into financialgambits.com to assess whether the site operates as a legitimate financial news publisher or whether...
Read More →6 months Ago in Website
Finowiz.com is the subject of growing scrutiny in financial and regulatory circles. Over recent months, the company has attracted attention...
Read More →1 year Ago in Investigation
11 months Ago in Threats
6 months Ago in Website
FirsTrade.com operates without sufficient regulatory oversight, exposing investors to significant risks. The absence of authoritative supervision means there is no...
Read More →6 months Ago in Profile
Fleuris Group Inc. is an opaque company with a web of offshore connections and a history of red flags that...
Read More →1 year Ago in Investigation
11 months Ago in Threats
1 year Ago in Investigation
11 months Ago in Threats
1 year Ago in Investigation
6 months Ago in Website
FMFW.io, formerly known as Bitcoin.com Exchange until its rebranding in September 2021, positions itself as a global digital currency exchange...
Read More →6 months Ago in Profile
FNDZ.io, once considered a promising decentralized finance (DeFi) platform, has emerged as a warning for investors. Its official website now...
Read More →1 year Ago in Investigation
1 year Ago in Investigation
6 months Ago in Profile
Forex Club Libertex, a subsidiary of the Forex Club Group, has long been a prominent name in the online trading...
Read More →6 months Ago in Website
Forex4Money is a name I’ve encountered repeatedly in forums, complaints portals, and review sites—usually in the context of stuck withdrawals...
Read More →6 months Ago in Website
ForexTime.com, or FXTM, is a Cyprus-based forex and CFD broker founded in 2011, offering trading in over 250 instruments like...
Read More →11 months Ago in Threats
1 year Ago in Investigation
6 months Ago in Profile
Fortes.pro presents itself as a financial services provider offering high returns through sophisticated investment strategies. However, a detailed review of...
Read More →1 year Ago in Investigation
6 months Ago in Website
Foundation.app sits at the intersection of crypto and contemporary art, promising a curated NFT marketplace with artist-friendly tools. In this...
Read More →4 months Ago in Profile
Dennis Treadaway- FPI Management is a property management firm that has increasingly drawn criticism from tenants, employees, and public complaint...
Read More →1 year Ago in Investigation
11 months Ago in Threats
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