Global Disinformation Database

Reports - Page 2

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:

Cynthia Petion NovaTechFX Scammer In 2025

Cynthia Petion and her husband Eddy arranged what became one of the

Open Signal ltd Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: New Zealand – Financial Markets Authority Company Name: Open Signal ltd Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: opensigonline.com No.

May 29, 2025

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OX Coin FXOption ltd Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: New Zealand – Financial Markets Authority Company Name: OX Coin FXOption ltd Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: oxcoinfxoption.com

May 29, 2025

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Primeoptionsmarket Review: Scam or Legit? Trace Lost Funds

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

May 29, 2025

Reports

Safe Crypto Mining Fx ltd Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: New Zealand – Financial Markets Authority Company Name: Safe Crypto Mining Fx ltd Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website:

May 29, 2025

Reports

Sotremfxoption ltd Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: New Zealand – Financial Markets Authority Company Name: Sotremfxoption ltd Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: sotremfxoption.live No. of

May 29, 2025

Reports

Sucex Trade Ltd Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: New Zealand – Financial Markets Authority Company Name: Sucex Trade Ltd Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: sucextrade.com No.

May 29, 2025

Reports

SupaBinances ltd Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: New Zealand – Financial Markets Authority Company Name: SupaBinances ltd Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: supabinances.com No. of

May 29, 2025

Reports

SwiftMavericks Ltd Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: New Zealand – Financial Markets Authority Company Name: SwiftMavericks Ltd Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: swiftmavericks.com No. of

May 29, 2025

Reports

Swiftnextrade Ltd Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: New Zealand – Financial Markets Authority Company Name: Swiftnextrade Ltd Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: SwiftNextrade.com No. of

May 29, 2025

Reports

TmFx Trading Ltd Review: Scam or Legit? Trace Lost Funds

Regulatory Authority: New Zealand – Financial Markets Authority Company Name: TmFx Trading Ltd Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: tmfxtrading.com No.

May 29, 2025

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