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ZercotTrades
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
avaxholdings.com
Unknown
•
Suspected Fraud
Score
0.97
Asset Management
CFD
SHUBFX
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
Zelionex
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
Wealthnest Global
Unknown
•
Suspected Fraud
Score
0.97
Asset Management
Forex
NetForexTrading
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
Eco Stock Trading
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
StockOptionTrade
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
GlobalCapitalGain
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
CapitalOptionTrade
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
CFD
tescohold.com
Unknown
•
Suspected Fraud
Score
0.97
Asset Management
CFD
Flux Capital
Unknown
•
Suspected Fraud
Score
0.97
Asset Management
Forex
Fxtradingmarketoption
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
Bittage Trades
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
Forex
Ultimate Traders Limited
Unknown
•
Ponzi Scheme
Score
0.97
Asset Management
CFD
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