Information from Intelligence Group and SEC Advisories.
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UPDATED LIST OF SCAM INVESTMENT SCHEMES .
1 CASHDROP
2 CHIYUTO SCAM
3 MAXX PROFIT SCAM
4 ALIGN ASSETS SCAM
5 ZAFIRE SCAM
6 JC PRO SCAM
7 KING CRAB SCAM
8 ρrémíùm BUSINESS
9 PBX TRADING
10 CHING EMPIRETANS
11 E-AMBAG
12 GEEVER
13 PASSIBLE
14 MASSDROP MARKETING
15 MDMVC
16 THE ONE/TRENDY
17 GM SCAM
18 7 STAG
19 COCO-J
20 CASH FX
21 HEDGE TRADING
22 PERFECT SOLUTION
23 JACKPOT CITY
24 PLATA TRADING
25 RIDE YOUR DREAMS*
26 3X1 MARKETING
27 ASIAWORKS DIGITAL MARKETING
28 ELITE ALLIANCE VERA TRADE
29 RISING OPPORTUNITY INTL
30 11 RINGS
31 BETHYL TRADE*
32 FMD LOGISTICS*
33 SEAFOOD TRADING*
34 MAKAUNO
35 KATUWANG POULTRY CHICKEN AND EGG
36 MASA MART | XUM
37 MASSDROP MARKETING | MDM
38 DME
39 KINNEY INTERNATIONAL
40 APOLLO DRUGSTORE
41 ASTRAL FUEL
42 KALAHARI
43 ONE OASIS
44 CRYPTO ASSET
45 YOUNITE MARKETING
46 SWAB TRADE
47 DOUBLE M
48 GLOBAL ADZ NETWORK
49 MSI -MULTI SOURCE INCOME
50 GLOBAL TRADERS EXCHANGE
51 BEASTNESS ALL DAY
52 BITCASH TRADING
53 PETROMOBIL
54 U-TRADE INTERNATIONAL
55 OLG -ONLINE LOAN GUARANTOR
56 META TRADING
57 FUTURE FARMING
58 ICHIBAN JAPAN INVESTMENTS
59 GRADUATES AND PULL-OUTS (MARY ANN VICTORI)
60 MIA UY INVESTMENT
61 FOREXTRAZE
62 SHOP Connect
63 RIDE 2 SUCCESS (R2S) (with SEC ADVISORY)
64 FREECIT (with SEC ADVISORY) FEB 14, 2022
65 ALGOSCALP
66 GEN MINING (FEB 21,2022)
67 ROYAL DIAMOND TRADING (MAR 4, 2022)
68 IGNITE VIRTUS INTL (with SEC ADVISORY)
69 LUXXE COINS (MAR 11, 2022)
ON-GOING SCAM
70 UMIM (with SEC ADVISORY)
71 ASTRAZION (with SEC ADVISORY)
72 HERMES PHARMACIA
73 BF FOOTBALL (with SEC ADVISORY)
74 COINEXTRADING INTL
75 LMB FOOTBALL (with SEC ADVISORY)
76 ADS CITY
78 MUZIK BEATZ
79. NSD
80. LFC (with SEC ADVISORY)
81. LF90
82. LEEFIRE
83. BVB
Financial Education is the Key!
