Skip to content

Investigate Crypto Scams
- Register to Post on ScamCrypto.net
- Scam Address Watchlist
Report a Crypto Scam
Articles & Reviews
About Us
Contact Us

Home
Forums
Legal and Regulatory Discussions
Page 6

Create New Topic

This forum has 105 topics, 5 replies, and was last updated 11 months, 1 week ago by Admin.

Viewing 15 topics - 76 through 90 (of 105 total)

← 1 2 3 … 5 6 7 →

Legal and Regulatory Discussions

Consumer Alert: Unauthorized Firm – Borton-Ackerman Management Group

Started by: Admin

Keymaster

Legal and Regulatory Discussions

FCA and BCSC Warnings: April 6, 2024

Started by: Admin

Keymaster

Legal and Regulatory Discussions

PANTERRA INVESTMENTS Unauthorized Financial Services

Started by: Admin

Keymaster

Legal and Regulatory Discussions

Consumer Alert: FCA Warns Against Unauthorized Firms

Started by: Admin

Keymaster

Legal and Regulatory Discussions

WFM International and So-Exchange (SOEX) Operating Without Authorization

Started by: Admin

Keymaster

Legal and Regulatory Discussions

Unauthorized Financial Services and Possible Scams

Started by: Admin

Keymaster

Legal and Regulatory Discussions

Beware of Unauthorized Financial Firms

Started by: Admin

Keymaster

Legal and Regulatory Discussions

FCA Unauthorized Firms Alert: Avoid Financial Scams

Started by: Admin

Keymaster

Legal and Regulatory Discussions

Urgent Public Warning: Avoid Unauthorized Financial Firms

Started by: Admin

Keymaster

Legal and Regulatory Discussions

Consumer Alert: Cloned and Unauthorized Firms Posing Financial Risks

Started by: Admin

Keymaster

Legal and Regulatory Discussions

FCA Unauthorized Firm Warnings – April 19, 2024

Started by: Admin

Keymaster

Legal and Regulatory Discussions

Beware of Unauthorized Financial Firms and Potential Scams

Started by: Admin

Keymaster

Legal and Regulatory Discussions

Public Alert: FCA Issues Warnings Against Unauthorized Firms

Started by: Admin

Keymaster

Legal and Regulatory Discussions

Beware of Unauthorised Financial Firms

Started by: Admin

Keymaster

Legal and Regulatory Discussions

Avoid These Unauthorized and Clone Financial Firms

Started by: Admin

Keymaster

Viewing 15 topics - 76 through 90 (of 105 total)

← 1 2 3 … 5 6 7 →

Create New Topic in “Legal and Regulatory Discussions”

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Topic Title (Maximum Length: 80):

Notify me of follow-up replies via email

Recent Reports

How a Fake Twitter Giveaway Took My Bitcoin by Samantha Hughes
1 month, 3 weeks ago
I Lost Money to a Fake Instagram Crypto Investment Group by Christopher Morrison
1 month, 3 weeks ago
Fake Crypto Job Opportunity Nearly Took My Friend’s Savings by Angela Wright
1 month, 3 weeks ago
The Fake Exchange That Looked More Real Than the Real Ones by Simon
1 month, 3 weeks ago
How a Telegram Bot Led Me to Send Funds to a Scammer by Amanda Dowd
1 month, 3 weeks ago
The Deep Fake Airdrop That Drained My Wallet by Oliver Nolan
1 month, 3 weeks ago
My Brother’s Encounter with a Fake Crypto Mentor on Instagram by Justin Grant
1 month, 3 weeks ago
I Was Scammed by a Twitter Airdrop Bot Network by Samantha
1 month, 3 weeks ago
My Friend Was Scammed by a Fake Charity Wallet by Wendy Johnston
1 month, 3 weeks ago
Exposing Fraudulent Crypto Investment Wallets by Manju Ram
1 month, 3 weeks ago

Recent Replies

Mark Atwood on Coinexpro.cc: Reliable platform or SCAM? 6 days, 19 hours ago
Michaelcrums on Cryptocurrency Scam Alert – https://crossnet.space 1 month, 3 weeks ago
Admin on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 1 month, 3 weeks ago
Sokharun on Scfchain.io – A Fake Trading Platform Promising Unrealistic Returns 1 month, 3 weeks ago
Admin on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 1 month, 3 weeks ago
A Stuart Kaplan on shirudigiseo.top – Fraudulent MLM Investment Scheme Discovered 1 month, 3 weeks ago
GoodCitizen on SCAM ALERT: DAF Finance Institute & OPNCOIN Crypto Scam 1 month, 3 weeks ago
stephen siegel on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 1 month, 3 weeks ago
Admin on NimbusVault.top: Fraudulent Crypto Exchange Scam Exposed 1 month, 3 weeks ago
Admin on Fake Robin OTC & CBOE Exchange Claim – go choose-c.org 1 month, 3 weeks ago

Popular Categories

Community Stories (3)
Crypto Basics (2)
Market Insights (2)
Prevention Tips (5)
Safety and Security (5)
Scam Alerts (49)
Scam Analysis (30)
User Guides (1)
Welcome and Introduction (1)

Join our community-driven platform to report cryptocurrency scams and fraudulent activities. Help protect the community from becoming victims.

Twitter Telegram Discord Github

Quick Links

Home
Report a Scam
Blog
About Us
Contact Us

Resources

Security Guide
Common Scams
How to Verify
FAQ
API Documentation

Legal

Terms of Service
Privacy Policy
Cookie Policy
Disclaimer

Top Contributors

© 2025 ScamCrypto.net. All rights reserved.

Scroll to Top

Insert/edit link

Enter the destination URL

URL

Link Text

Open link in a new tab

Or link to existing content

Search

No search term specified. Showing recent items. Search or use up and down arrow keys to select an item.