Skip to content
ScamWatcher
Your safety, our job.
  • Home
  • Strategies For Recovering Your Funds
  • Scams & Regulations
    • Blacklisted Brokers Binary Options & Forex
      • Blacklisted Brokers (Global List)
      • Blacklisted Brokers (AMF)
      • Blacklisted Brokers (ASIC)
      • Blacklisted Brokers (CFTC)
      • Blacklisted Brokers (FCA)
      • Blacklisted Brokers (IIROC)
    • Blacklisted Companies (FCA)
    • Fake Regulators and Exchanges
    • Regulatory Authorities
  • FAQ
  • Contact Us

Category: Warnings

Scam series : French Regulator Blacklisted 20 New Investment Scams.

June 29, 2022 admin Leave a comment

The Autorité des Marchés Financiers (AMF) and Autorité de Contrôle Prudentiel et de Résolution (ACPR) have added a total of…

Continue Reading →

Posted in: Warnings

Scam series : 38 Scams Investment Sites Banned By The FSMA : Cryptosaving, Calliber, Europa Trade Capital, Apex500…

June 13, 2022 admin Leave a comment

Belgium’s main market regulator FSMA recently blacklisted a total of 38 online trading websites, all offering some kind of investment…

Continue Reading →

Posted in: Warnings

Scam series : 14 Clones exposed : BitTrade MX, WilbexTrade, AchieversChainFX, AutoFXProfit…

May 7, 2022 admin Leave a comment

When we reviewed Atradezltd we noticed that there is dozens of other scams that use the same template as the…

Continue Reading →

Posted in: Warnings

Scam series : Cyprus Securities And Exchange Commission Warned Against 6 Scams : Binarium.com, Binarium.link, Binarium.click…

May 3, 2022 admin Leave a comment

02nd May 2022, the Cyprus Securities And Exchange Commission (CySEC) Warned Against 6 Scams Brokers. These scams promise you big…

Continue Reading →

Posted in: Warnings

Scam series : US Securities and Exchange Commission Warned Against 70 Scams : Astride Forex Trade, Argonoak, Apexfx Verge, ApexFuturesFX…

April 26, 2022 admin Leave a comment

25th April 2022, the Securities and Exchange Commission (USA) Warned Against 70 Scams Brokers / Investments. These scams promise you…

Continue Reading →

Posted in: Warnings

Post navigation

Page 1 of 6
1 2 … 6 Next →

Advertisement

Categories

  • Crowdfunding Scams
  • Cryptocurrency Scams
  • Fraudulent Companies
  • Fraudulent Softwares
  • FX Signals Scams
  • Investment Scams
  • Loan Scams
  • Offshore Brokers
  • Passive Income Scams
  • Regulated Brokers
  • Unregulated Brokers
  • Unregulated Exchanges
  • Warnings
Copyright © 2019 - 2022 ScamWatcher.org - All Rights Reserved - ScamWatcher.org does not offer financial services or advice. Some links are affiliate links, which means we may receive a commission.