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Friday, June 13, 2025
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Coindeck
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Coindeck
Fund Recovery
Urgent warning against Blockchain fund recovery scam!
tamir
-
May 10, 2022
FinTelegram
Urgent warning! Cyprus-controlled offshore broker NewFX still solicits European consumers
tamir
-
May 4, 2022
Boiler Rooms
Attention! Do not fall for OnspotBNK facilitated by BridgerPay and CoinDeck!
tamir
-
May 3, 2022
CONSOB
Attention! LionFXM broker scam facilitated by Bity, CoinDeck, and Paypound
tamir
-
March 29, 2022
FCA
Attention! Stay away from CTL-Markets and FXCT Investments
Ben
-
February 25, 2022
BaFin
Urgent warning against EU Option Trade scam run by idiots!
tamir
-
January 28, 2022
FCA
FCA follows FinTelegram and warns against FXCT Investments!
Ben
-
January 11, 2022
FCA
Investor warning against Zivyard facilitated by BridgerPay and CoinDeck
Ben
-
January 5, 2022
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