Cybertrace is issuing an urgent alert for the CFD Advanced scam which uses multiple domains, including www.cfdadv.com and www.cfdadvanced.london. Offering contracts for difference (CFDs), a… Read More »CFD Advanced scam alert
Cybertrace’s experienced investigators are issuing an urgent warning about the OneBTC.online scam, another sophisticated cryptocurrency fraud. After first calling it out in May 2021 as… Read More »OneBTC.online scam alert
Be alert – the Milli Group scam is fishing for more victims! Cybertrace is issuing an urgent scam alert to the public about a crypto/forex/CFD… Read More »Milli Group scam warning
Cybertrace analysts have carefully investigated the Funds Back LTD/funds-back.com scam and are issuing the strongest possible alert level. Do not trust these guys! Like other… Read More »Funds Back scam: Beware of funds recovery fraud!
What is the Aston Global Alpha/aston.biz scam? Cybertrace is issuing an urgent scam alert for a fake online financial trading/investment firm called Aston Global Alpha… Read More »Aston Global Alpha scam: Beware of online trading fraud!
Wondering if that crypto trading website is legit? Suspicious that a promising new investment site might be a scam? Without expert know-how or sophisticated tools,… Read More »A scam detector for everyone: ScamSleuth
Cybertrace is releasing an urgent scam alert for a fake forex firm variously trading as FR/Finance Reserve/Financial Reserve Capital Management. Forex (or FX) stands for… Read More »Finance Reserve scam: Beware of forex trading fraud!
Thinking of investigating with uptos.com/uptos.net/uptos.org? Think again! Cybertrace is issuing a scam alert for a fake forex trader called Uptos which has already defrauded hundreds… Read More »Is Uptos a scam?
Cybertrace is issuing an urgent scam alert for a forex trading scam operating under the name TredoFX.com. Our analysts are aware of multiple victims who… Read More »Is TredoFX.com a scam?
More and more people are asking: is Cyphertracer a scam? Yes, Cyphertracer is a scam! Our experienced analysts are issuing an unambiguous scam warning about… Read More »Is Cyphertracer a scam?
Is AgoraMarkets a scam? Yes! Cybertrace is issuing a scam alert for a new forex trading fraud operation by a fake company called AgoraMarkets. The… Read More »Is AgoraMarkets a Scam?
wizecaps.com – Global Scam Syndicate Cybertrace recently investigated the scam website wizecaps.com on behalf of a client where substantial leads where identified via both forensic… Read More »Have you been scammed by Wize Caps?
Have you been scammed by exocpm.com? We would like to warn against dealing with this website after having recently investigated the website and company operating… Read More »Have you been scammed by exocpm.com, exocpm.wordpress.com or exocapitalmarkets.wixsite.com?
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