CRYPTOCURRENCY SCAM
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Immediate-flik.com
Unauthorised Firm DetailsName: Immediate-flik.comWebsite: immediate-flik.com Is Immediate-Flik.com legitimate for trading? According to its own website, Immediate Flik is an AI-powered platform that gives users market intelligence for cryptocurrencies and other financial assets. They claim to provide real-time analytics, “stimulus tracking,” and to help users make more informed decisions. The platform says users can copy trades from expert traders (“copy…
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Immediate-growth.com
Unauthorised Firm DetailsName: Immediate-growth.comWebsite: immediate-growth.com Immediate-Growth.com: What Is It — And Is It a Scam? What Does Immediate-Growth Claim to Be? Immediate-Growth (via immediate-growth.com) presents itself as an online investment or trading platform. According to its website, it offers “investment education” and access to “investment knowledge providers.” The site seems designed to appeal to people interested in growing their wealth…
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Immediate-thorenext.com
Unauthorised Firm DetailsName: Immediate-thorenext.comWebsite: immediate-thorenext.com Platform Overview Immediate-Thorenext is positioned as an automated trading platform, leveraging AI / machine learning to scan markets in real time and produce trading signals for users. According to its (claimed) official site, the system is designed to be accessible for both beginners and more experienced traders. Dashboard with distilled market data and “actionable prompts”…
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Immediateduac.com
Unauthorised Firm DetailsName: Immediateduac.comWebsite: immediateduac.com What Is Immediate Duac? Immediate Duac (sometimes styled “ImmediateDuac”) promotes itself as an automated trading platform that lets users trade in assets like cryptocurrencies, forex, stocks, and more often using bots or AI-driven systems. Is It a Scam — or Just Very Risky? It leans more toward high risk / potentially a scam than “safe,…
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Immediateera.com
Unauthorised Firm DetailsName: Immediateera.comWebsite: immediateera.com Is immediateera.com a Scam? In the digital age, investment platforms and crypto-related sites are proliferating but not all of them are trustworthy. ImmediateEra.com is one such example. Based on independent analyses, there are strong indications that this website may be a scam, or at least very unsafe to trust with your money or personal data.…
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Immediategran360.com
Unauthorised Firm DetailsName: Immediategran360.comWebsite:immediategran360.com ImmediateGran360.com: Why It Raises Serious Red Flags 1. Low Trust Score and Hidden Ownership Immediategran360.com has a very low trust score. The domain’s WHOIS information is private (whois protection), making it difficult to verify who is really behind the operation. The site’s administration lists generic or shielded contact information. While the domain isn’t brand new (registered…
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Immediateneon.com
Unauthorised Firm DetailsName: Immediateneon.comWebsite: immediateneon.com Why Many Think ImmediateNeon.com Is a Scam — Key Red Flags Very Low Trust / Reputation Scores Scam Detector gives it a trust score of 36.9 / 100, which is pretty low. GridinSoft, in its site-safety check, marks it as “suspicious” with a 21 / 100 trust score. ScamAdviser also flags the site: its trust…
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Quantumai.fr
Unauthorised Firm DetailsName: Quantumai.frWebsite: quantumai.fr 1. Regulatory Risk & Red Flags AMF Blacklist: The French financial regulator, the Autorité des Marchés Financiers (AMF), has explicitly blacklisted quantumai.fr. According to the AMF, the platform “offers financial services or products without being authorized.” Implication: Operating without regulatory approval in France is a serious red flag. Users have little to no protection, and…
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Quantummaxair.com
Unauthorised Firm DetailsName: Quantummaxair.comWebsite: quantummaxair.com 1. Regulatory and Legitimacy Concerns Blacklisted by Financial RegulatorThe Autorité des Marchés Financiers (AMF) France’s financial markets regulator has explicitly blacklisted quantummaxair.com for offering “financial services or products” without being authorized. This is a major red flag: offering crypto/trading investment services without proper regulatory oversight can expose users to serious risk. Anonymous Domain OwnershipThe domain…
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Quantumai2-fr.wocomii.com
Unauthorised Firm DetailsName: Quantumai2-fr.wocomii.comWebsite: quantumai2-fr.wocomii.com 1. Regulatory Red Flags One of the most immediate and serious concerns is that the Autorité des Marchés Financiers (AMF), France’s markets regulator, has blacklisted quantumai2-fr.wocomii.com. Being on the AMF blacklist means that this site is offering “financial services or products” (in its case, crypto-related) without being authorized. That alone raises huge red flags: unlicensed…
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