Global Trade Finance offers high-yield investments in international trade finance instruments. Reports indicate a fraudulent scheme using fake bank guarantees and trade documents. Risk level: High.
Read moreSwift Recovery Services contacts previous scam victims promising guaranteed fund recovery for an upfront fee. This is a second-chance scam targeting people who have already been defrauded. Risk level: Critical.
Read moreZenCoin Exchange operates as an unregistered cryptocurrency trading platform with reports of manipulated prices, blocked withdrawals, and identity document misuse. Risk level: High.
Read moreFraudulent NFT projects promise high returns from digital collectible investments. Many are designed to collect minting fees and resale commissions before disappearing. Risk level: High.
Read moreQuantum AI Trading claims to use artificial intelligence for automated crypto and forex trading with guaranteed profits. Evidence suggests this is a fraudulent scheme designed to collect deposits. Risk level: High.
Read moreBit Aura AI markets itself as an advanced AI-powered cryptocurrency trading bot with guaranteed returns. Reports indicate it is a fraudulent platform that collects deposits without providing any real trading service. Risk level: High.
Read morePrime FX Investment promises guaranteed forex trading returns with managed account services. Evidence suggests a Ponzi structure where early withdrawals are paid from new deposits. Risk level: High.
Read moreElite CFD Trading operates an unregulated contract-for-difference platform with reports of manipulated charts, blocked withdrawals, and aggressive upselling. Risk level: High.
Read moreApex Global Markets claims to offer forex and CFD trading with competitive spreads. Multiple reports indicate withdrawal blocks, manipulated trading platforms, and clone-firm tactics. Risk level: High.
Read moreCoinvesta Exchange presents itself as a regulated cryptocurrency trading platform. Reports suggest withdrawal difficulties, fabricated account balances, and pressure to deposit more funds. Risk level: High.
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