Author: marketrefree

PAIRS EXCHANGE Scam PAIRS EXCHANGE, operating through the domain pairsignalexchange.com, presents itself as a cryptocurrency and forex trading platform offering high-yield investment plans. However, multiple regulatory bodies have issued warnings…

CLUSIVE FINANCE Scam CLUSIVE FINANCE, operating through the domain clusivefinance.com, presents itself as an investment platform offering high returns on various financial products. However, multiple regulatory bodies have issued warnings…

NETWEALTH INVEST Scam NETWEALTH INVEST (operating through domains like netwealthinvest.com and netwealth-invest.xyz) presents itself as a cryptocurrency and blockchain investment firm offering high returns on investments. However, multiple regulatory bodies…

WISEFEX INVEST Scam WISEFEX INVEST, operating through domains such as wisefex-invests.ltd, presents itself as a cryptocurrency and forex trading platform offering high-yield investment plans. However, regulatory bodies and independent analysts…

META-STOCK TRADERS Scam META-STOCK TRADERS, operating under the domain meta-stocktraders.org, presents itself as a financial services provider offering investment opportunities. However, regulatory bodies have issued warnings about this platform, indicating…

Bvxtrade.com Scam Bvxtrade.com claims to be a trustworthy crypto exchange platform, offering modern trading tools and investment opportunities. Despite its clean presentation, multiple sources and user accounts raise serious doubts…

Sentinel STO Scam Sentinel STO, operating via the domain sentinel-sto.com, presents itself as an innovative, blockchain-powered investment platform that offers exposure to AI-driven, tokenized virtual employees. However, closer examination reveals…

Dumont-fin.com Scam Dumont-fin.com presents itself as a Geneva-based wealth management firm under the name FINANCIERE DUMONT Sàrl, claiming legitimacy by referencing Swiss business registry information. However, investigations and regulatory alerts…

Subsidium‑ag.com Scam Subsidium‑ag.com, presenting itself as an investment firm linked to Swiss wealth management, is in fact unregistered and operating without any legal association to the legitimate Subsidium Investment AG…

Ipodynamics.com Scam Ipodynamics.com positions itself as a platform offering AI-powered copy-trading services, promising effortless returns by mimicking “expert” traders. Despite slick marketing, available data strongly indicates that it operates like…