Tag: FINMA warning
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Vourteige Review – These Pests Will Rob You Blind
Despite not owning any Forex license, these charlatans claim to open doors to most advanced and most lucrative trading opportunities. While this may seem like a deal of a lifetime to inexperienced investors, over a dozen regulatory bodies wouldn’t agree. It’s raining regulatory warnings and public alerts, so let’s dive into the story of one…
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SWP Trading Review – FINMA Exposes This Fake Trading Company
SWP Trading is a brokerage that presents itself as a company that has been around since 2013. With such a long existence, you would expect them to know at least some basic rules of trading. Thus, the more you investigate them, the more irregularities you can find. Therefore, to avoid all the traps this firm…
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Senior Wealth Partners Review 2024 – Fraud Out To Scam You
Despite purporting to be a decade-long successful business, Senior Wealth Partners’ website is just a few months old. The content on it is fraudulent, to say the least. The fake testimonials could not help the poorly executed scheme either. It’s just as bad a fraud as FXMargine.com. Bear with us as we expose the digital…
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Bitfinance Review 2024 – Four Websites, Same Investment Scam
Bitfinance is a deceptive brand designed to dupe unsuspecting traders and investors into paying for fake plans and crypto exchange options. In the table below, you will see four bogus websites used in this scheme. One appears on multiple regulatory warning lists, prompting the anonymous crook to shut it down and start with a new…
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Bitopya.net Review 2024 – Bitopya.net Scammer on the Run
Bitopya.net has been identified as a fraudulent broker and subsequently blacklisted by reputable financial regulatory bodies – the German BaFin, Swiss FINMA, and Austrian FMA. These agencies have warned local traders and investors against engaging with the platform due to its suspicious activities. It resulted in the bogus website getting taken down. Nevertheless, we shall…