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Forex
Stock
Futures
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Multi Assets
Bittage Trades
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
Zelionex
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
SHUBFX
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
StockOptionTrade
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
StockTradeRidge
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
ZercotTrades
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
Eco Stock Trading
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
Flux Capital
Unknown
•
Suspected Fraud
Score
0.97
Asset Management
Forex
Wealthnest Global
Unknown
•
Suspected Fraud
Score
0.97
Asset Management
Forex
GlobalCapitalGain
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
Future Digital Capital
Unknown
•
Ponzi Scheme
Score
0.94
Asset Management
Forex
Megatradeportal
Unknown
•
Ponzi Scheme
Score
0.94
Asset Management
Forex
Stream FX Pro
Unknown
•
Suspected Fraud
Score
0.75
Asset Management
Forex
Stock Strategic Trade
Unknown
•
Suspected Fraud
Score
0.72
Asset Management
Forex
JP CRYPTO HUB
Unknown
•
Suspected Fraud
Score
0.72
Asset Management
Forex
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