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CFD
Option
Multi Assets
Probis
10–20 years
•
Broken
Score
3.92
Broker
Asset Management
CFD
OAM Global
Unknown
•
Ponzi Scheme
Score
1.22
Asset Management
FinTech
CFD
CapitalOptionTrade
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
CFD
tescohold.com
Unknown
•
Suspected Fraud
Score
0.97
Asset Management
CFD
avaxholdings.com
Unknown
•
Suspected Fraud
Score
0.97
Asset Management
CFD
Ultimate Traders Limited
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
CFD
CreapCrest Capital
Unknown
•
Ponzi Scheme
Score
0.72
Asset Management
CFD