Take notice of this account. The name is Trevor. Notice how the account has changed the @ name? All three of the profiles are of the same...

Flip cash is one of the newest scams out there. Please beware! It comes in different forms but this form is new. They are using merchants...

Here is an example of a Facebook page you should avoid or at least be very cautious off. Our team has looked into it and made contacts...

Scam broker adviser and alert!! Be vigilent and aware. Video series coming soon of how these scammers begin their profiles. Follow along...

Another fake broker and trader to avoid. By now I hope you see the pattern. All of the accounts look similar with minor variations here...

A fake account that just offers tips and advice on how to trade. The catch is, once they give you the tips, the account looks to deceive...

Earlier today we received this profile as tip from one of our followers and now it has been confirmed that this individual is a scam....

Here is another individual you need to take note of when finding a broker. Our team has discovered that this person's base is in Denver,...

Our search team has tracked down this individual and have found that the location is a faje online broker running out of Utah. Now of...