Latest Warnings

asdebit.com Investigation Summary: Company Information Company Name: ASDEBIT Company Address: Not Provided Contact Number: Not Provided Email: support@asdebit.com Website: asdebit.com Is asdebit.com a Legitimate or … Read More

Girdex.com Investigation Summary: Company Information Company Name: GIRDEX Company Address: Not Provided Contact Number: Not Provided Email: support@girdex.com Website: girdex.com Is Girdex.com a Legitimate or … Read More

Exonium.io Investigation Summary: Company Information Company Name: Exonium.io Company Address: Not Provided Contact Number: Not Provided Email: support@exonium.io Website: exonium.io Is Exonium.io a Legitimate or … Read More

thkafa.com Investigation Summary: Company Information Company Name: THKAFA Company Address: Not Provided Contact Number: Not Provided Email: support@thkafa.com Website: thkafa.com Is thkafa.com a Legitimate or … Read More

XLabcoin.com Investigation Summary: Company Information Company Name: XLABCOIN Company Address: Not Provided Contact Number: Not Provided Email: Not Provided Website: xlabcoin.com Is XLabcoin.com a Legitimate … Read More

Noulant.com Investigation Summary: Company Information Company Name: NOULANT Company Address: Not Provided Contact Number: Not Provided Email: listing@noulant.com, partnership@noulant.com Website: noulant.com Is Noulant.com a Legitimate … Read More

Tues-Ex Investigation Summary: Company Information Company Name: Tues-Ex Company Address: Not Provided Contact Number: Not Provided Email: Not Provided Website: tues-ex.com Is Tues-Ex a Legitimate … Read More

stanfordmarket.com Investigation Summary: Company Information Company Name: Stanford Market Company Address: Canada Contact Number: Not Provided Email: Not Provided Website: stanfordmarket.com Is stanfordmarket.com a Legitimate … Read More

intelmarkets.io Investigation Summary: Company Information Company Name: IntelMarkets Company Address: Not Provided Contact Number: Not Provided Email: support@intelmarkets.aisupport@intelmarkets.ai Website: intelmarkets.io Is intelmarkets.io a Legitimate or … Read More

hyperfxcloudmining.com Investigation Summary: Company Information Company Name: Hyperfxcloudmining Company Address: 22 Brambling Way, Maidenhead, United Kingdom, SL6 8PQ Contact Number: Not Provided Email: support@hyperfxcloudmining.com Website: … Read More