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by editor
comments 0 date June 30, 2022

GSB Gold Standard Bank & Dafri Bank Review – Is a Fraud

Gold Standard Bank and Dafri Bank have received a multi-scam fraud alert from the Central Bank of Comoros. As per the BCC’s warning on the 15th of June; The Central. read more…


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by editor
comments 0 date June 30, 2022

OnPassive Review – Is a Fraud

A few hundred OnPassive regulars honored Ash Mufareh ending Ofounders signups on June 23rd by joining a Zoom stream. Mufareh showed up on a follow-up feed the next day. He. read more…


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by editor
comments 0 date June 30, 2022

NotchFX Review – Is a Fraud

No reliable information about NotchFX Trade’s owners or executives is offered on the website. The domain name “notchfxtrade.com” for NotchFX Trade’s website was privately registered on September 12th, 2021. NotchFX. read more…


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by editor
comments 0 date June 30, 2022

LZTrade Review – Is a Fraud

LZTrade Fund is a player in the MLM trading bot market. The business claims to be incorporated as In the BVI, Leizan Capital Limited St. Vincent and the Grenadines’ LZTD. read more…


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