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25
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New York
Wednesday, June 18, 2025
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BoxiPay
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BoxiPay
Affiliate Scams
Daily Marketing Alert – Fraud campaign BitQT promotes AlgofGain broker scam
tamir
-
June 15, 2021
Affiliate Scams
Fraud marketing campaign 1k Daily Profit promotes EU Finance broker scam
tamir
-
June 9, 2021
Illegal Broker Activities
Austrian regulator warns against FXTime broker scam
tamir
-
May 31, 2021
Affiliate Scams
Daily Affiliate Warning – Boring fraud campaign BitQT promotes Fortexo broker scam
Ben
-
May 26, 2021
Illegal Broker Activities
BaFin issues another Cease and Desist Order against CapitalFX broker scam
Ben
-
May 21, 2021
Illegal Broker Activities
Investor Warning – Estonian broker scams AGKapital and AlgofGain and their facilitating payment processors
Ben
-
May 18, 2021
FMA
Investor Attention – Austrian Regulator warns against Finotive
Charlene Lensburg
-
May 10, 2021
Affiliate Scams
Fraudulent BitQT campaign chasing victims for Finexico scam facilitated by Paytechno et al
Ben
-
April 26, 2021
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