Global Disinformation Database

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May 13, 2025

daf financial institute reviews

Understanding DAF Financial Institute Reviews: A Comprehensive Analysis In recent years, the rise of digital finance has led to the emergence of various investment platforms, including those associated with donor-advised funds (DAFs).

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May 17, 2025

Quopi AI: FCA, Anonymous Owners, Regulatory Warnings, More.

In recent times, the financial landscape has seen a surge in online trading platforms, with many promising lucrative returns on investments. Among these, Quopi AI has garnered attention, but not for the

Cashvib Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: Spain – Comisión Nacional del Mercado de Valores Company Name:

Xovedex Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: Unregulated Company Name: Xovedex Company Address: Undisclosed Contact Number: Undisclosed

Faze.capital Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: New Zealand – Financial Markets Authority Company Name: Faze.capital Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: Faze.capital No. of Complaints:

May 28, 2025

Reports

Kulanient Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: Kulanient Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: www.kulanient.com No. of Complaints:

May 28, 2025

Reports

AGI Cmaroc Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: AGI Cmaroc Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: www.agicmaroc.com No. of

May 28, 2025

Reports

Bybest Trades Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: Bybest Trades Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: www.bitapexfinance.com No. of

May 28, 2025

Reports

Bitapex Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: Bitapex Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: www.bybesttrades.com No. of Complaints:

May 28, 2025

Reports

Grantsphereholdings Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: Grantsphereholdings Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: www.grantsphereholdings.com No. of Complaints:

May 28, 2025

Reports

Yiel-Sphere Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: Yiel-Sphere Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: www.yield-sphere.pro No. of Complaints:

May 28, 2025

Reports

Globalstocks.info Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: Globalstocks.info Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: www.globalstocks.info No. of Complaints:

May 28, 2025

Reports

Justinlivetrading Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: Justinlivetrading Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: www.justinlivetrading.info No. of Complaints:

May 28, 2025

Reports

Invest Fury Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: Invest Fury Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: https://invest-fury.pro No. of

May 28, 2025

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