Fortispar

Fortispar

5–10 years Ponzi Scheme

Score2.50
Asset Management Crypto
ALTAIR MARKETS

ALTAIR MARKETS

5–10 years Suspected Fraud

Score2.39
Asset Management
XSpot Wealth

XSpot Wealth

5–10 years Active

Score2.33
Investment Advisor Asset Management
BitFound Token

BitFound Token

1–5 years Suspected Fraud

Score1.97
Asset Management Forex
DMT Tech

DMT Tech

1–5 years Inactive

Score1.94
Asset Management FinTech Forex
WO Trades

WO Trades

1–5 years Suspected Fraud

Score1.92
Asset Management
LEGG MASON

LEGG MASON

1–5 years Suspected Fraud

Score1.75
Asset Management
soafinancial.org

soafinancial.org

1–5 years Ponzi Scheme

Score1.69
Asset Management Crypto
BitGrid

BitGrid

1–5 years Scam

Score1.69
Asset Management Crypto
METTALEX

METTALEX

Unknown Suspected Fraud

Score1.47
Asset Management Forex
ZenithXcel

ZenithXcel

Unknown Suspected Fraud

Score1.47
Asset Management Crypto
Dynamic Funder

Dynamic Funder

Unknown Suspected Fraud

Score1.47
Asset Management Forex