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Fortispar
5–10 years
•
Ponzi Scheme
Score
2.50
Asset Management
Crypto
BitGrid
1–5 years
•
Scam
Score
1.69
Asset Management
Crypto
soafinancial.org
1–5 years
•
Ponzi Scheme
Score
1.69
Asset Management
Crypto
Tradeverse Capital
Unknown
•
Suspected Fraud
Score
1.47
Asset Management
Crypto
ZenithXcel
Unknown
•
Suspected Fraud
Score
1.47
Asset Management
Crypto
Stoxora
Unknown
•
Suspected Fraud
Score
0.97
Asset Management
Crypto
Hedges Enterprises
Unknown
•
Suspected Fraud
Score
0.94
Asset Management
Crypto
Hantec Financial Global
Unknown
•
Suspected Fraud
Score
0.72
Asset Management
Crypto
Bit Triple Trust
Unknown
•
Suspected Fraud
Score
0.72
Asset Management
Crypto
Best Gain Trade plc
Unknown
•
Suspected Fraud
Score
0.72
Asset Management
Crypto
Tech Smart Safe
Unknown
•
Suspected Fraud
Score
0.72
Asset Management
Crypto
bicatarch.com
Unknown
•
Suspected Fraud
Score
0.72
Asset Management
Crypto
Gkd Mata 7Pro
Unknown
•
Suspected Fraud
Score
0.72
Asset Management
Crypto
CubeBucks Trades Inc.
Unknown
•
Suspected Fraud
Score
0.72
Asset Management
Crypto
SheltioraMarket
Unknown
•
Suspected Fraud
Score
0.72
Asset Management
Crypto
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