Latest Warnings

Cryptland.net Investigation Summary: Company Information Company Name: Cryptland Company Address: Herrengasse 2, 1010 Wien, Austria / 125 O’Connell Street, Limerick, V94 NC82, 2 College Green … Read More

lynx-trading.org and lynx-ai.pro Investigation Summary: Company Information Company Name: lynx-trading.org and lynx-ai.pro Company Address: Saint Vincent and the Grenadines Contact Number: Not Provided Email: [email protected], … Read More

cnl-invest.ch Investigation Summary: Company Information Company Name: CNL Invest SARL (Clone) Company Address: Switzerland Contact Number: Not Provided Email: Not Provided Website: cnl-invest.ch Is cnl-invest.ch … Read More

Suisse Finance Bank Investigation Summary: Company Information Company Name: Suisse Finance Bank Company Address: Bahnhofstrasse 21A, 3700 Spiez, Suisse Contact Number: Not Provided Email: [email protected] … Read More

NovaProfiting Investigation Summary: Company Information Company Name: NovaProfiting Company Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom Contact Number: Not Provided Email: … Read More

Fintexa.net Investigation Summary: Company Information Company Name: Fintexa / Bridge Invest Market Inc. Company Address: Castle Comfort, St George, Roseau, Dominica Contact Number: Not Provided … Read More

spiralcapinv.com Investigation Summary: Company Information Company Name: Spiral Cap / Spiral Capital Company Address: 33 Rue Sainte-Zithe, 2763 Gare Luxembourg Contact Number: Not Provided Email: … Read More

Xexbit Investigation Summary: Company Information Company Name: Xexbit Company Address: Not Provided Contact Number: Not Provided Email: Not Provided Website: xexblt.org Is Xexbit a Legitimate … Read More

voleoex.com Investigation Summary: Company Information Company Name: Voleo Exchange Company Address: Singapore Contact Number: Not Provided Email: [email protected] Website: voleoex.com Is voleoex.com a Legitimate or … Read More

QFS Monatery Banking Investigation Summary: Company Information Company Name: QFS Monatery Banking Company Address: Knightsbridge Green, London, United Kingdom, SW1X 7QA Contact Number: Not Provided … Read More