Summary In 2024, several users, as well as the Financial Markets Authority (FMA) of New Zealand, labeled Finiwise.com as a suspected scam trading platform. According to ... Read More
Summary According to the Financial Markets Authority of New Zealand (FMA), Soltcll.net is a fraudulent investment site claiming to be a registered company in New Zealand. ... Read More
Summary A number of financial regulators have raised flagging issues regarding Pencpa.com, referring to it as an advance fee investment scheme. Pencpa.com claims to lure people ... Read More
Summary: Bitpulsepro.com presents itself as a legitimate cryptocurrency exchange, but several warning signs suggest it may be unreliable. The platform lacks independent reviews or external mentions, ... Read More