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  1. FCA warns against Questra Holdings scheme
  2. The truth about Solicitor William Gilmour is a matter of court record - he committed perjury.
  3. Post Script on William Filmour thread...
  4. Profit Best Pay
  5. Paying HYIP Online
  6. Atty. Bill Gilmour of Toronto - Crooked Canadian Lawyer, Con Artist & Government Informant...
  7. Tatu Sued the Dallas Sidekicks / David Arciniega and Garland Soccer Facing Suit
  8. FastCash.biz Limited Invitations
  9. Investing with an Eye on Fraud Prevention
  10. JMB Profit Machine scam warning
  11. ClickSure Scams - What's Hot and What's New June 11th
  12. Will US Youth Soccer Sponsors Bail???
  13. Rock The Stock at RockTheStock.co
  14. ClickSure Blog - Nothing's hot anymore?
  15. No RV for the Sterling Currency Group
  16. Fisher Method at FisherMethod.com
  17. Cash Code at CashCode.co
  18. ClickSure Scams - ‘What’s Hot’ and ‘What’s New’ – June 4th 2015
  19. ClickSure scams - ‘What’s Hot’ and ‘What’s New’ – June 2nd 2015
  20. China Millionaire at ChinaMillionaire.com
  21. Wealth Distribution Society at WealthDistributionSociety.co
  22. ClickSure Launches - What’s Hot’ and ‘What’s New’ – May 27th, 2015
  23. Wealthy Wheat Trader at WealthyWheatTrader.com
  24. Binary Money Machine at BinaryMoneyMachine.co
  25. Ageddebt.net SCAM The PUMP Tracker Scam VIPWallSt Scam - appears to have been PONZI SCHEME over 600 INVESTORS DEFRAUDE
  26. Armchair Millionaire System at ArmChairMillionaire.net
  27. Apple Mobile Bot at AppMobileBot.com
  28. Instant Trader at InstantTrader.co
  29. Lucky350 at Lucky350.com
  30. Cash Giveaway at CashGiveAway.co
  31. Binary Vault at BinaryVault.co
  32. Automated Binary System at AutomatedBinarySystem.com
  33. Millionaire in 6 Months at MillionaireIn6Months.com
  34. Profit With Cindy at ProfitWithCindy.co
  35. Josh McKeny Josh Watchdog Binary Options Review Scam
  36. Sure Cash App at SureCashApp.co
  37. Easy Money Method at EasyMoneyMethod.co
  38. Copy Trade Profit - Who Else Wants to Lose $47,051,195 in Just One Minute?
  39. ClickSure Launches - What’s Hot’ and ‘What’s New’ – May 5th, 2015
  40. Trade Sniper at TradeSniper.net
  41. Verified Trader at VerifiedTrader.net
  42. Veritrades at Veritrades.net
  43. Quit Your Jobs at QuitYourJobs.net
  44. ClickSure Launches - ‘What’s Hot’ and ‘What’s New’ – April 9th 2015
  45. ClickSure Launches - What’s Hot’ and ‘What’s New’ – April 27th 2015
  46. Confirmed Profits - We All Know False Advertising is Illegal
  47. Binary Winner at BinaryWinner.net
  48. Oil Millionaire App at OilMillionaireApp.com
  49. The Golden Touch at TheGoldenTouch.co
  50. 30 Day Change at 30DayChange.co
  51. Profit Maximizer at ProfitMaximizer.net
  52. Missouri issues fake binary options trader with cease and desist order
  53. The Aritificial Intelligence App
  54. Auto Cash Secret at AutoCashSecret.co
  55. Millionaire Bot at MillionaireBot.co
  56. Insider Wealth Secret at InsiderWealthSecret.com
  57. Chrissy's Invite at ChrissysInvite.com
  58. Home Online Earners at HomeOnlineEarners.com
  59. For the ladies - $10 million a year and all the conspiracy story you can eat
  60. 100 Percent ProfitBot at 100PercentProfitBot.com
  61. Binary Boom at BinBoom.com Classical Reference
  62. 60 Second Millionaire at 60secondmillionaire.co
  63. Jevin Inc. / Dan Ptak / Online Sports Organization Management Software / Sues Charity & Parents / David Arciniega /
  64. My Binary System at MyBinarySystem.com
  65. Millionaire Money Machine at MillionaireMoneyMachine.co
  66. Cash Software at CashSoftware.com - Automated Autopilot Ever Since Fully Automated...
  67. Desert Millionaire at DesertMillionaire.com
  68. Auto Money App at AutoMoneyApp.com
  69. Live Profits at LiveProfits.co debunked
  70. Fool Proof Method at FoolProofMethod.com
  71. Anonymous Traders Group at AnonymousTrader.co
  72. Professional Binary Robot Scam
  73. Binary Matrix Pro at BinaryMatrixPro.com
  74. Binary Machine - Travel the World at BinaryMachine.co
  75. Mobile Binary Machine - Even Ballsier Scamming Than Most...
  76. My Cash Bot at MyCashBot.com
  77. Auto Binary Profits at AutoBinaryprofits.co
  78. Money Platform at MoneyPlatform.net - Fake Live Presentation
  79. Millionaire Blueprint at MillionaireBlueprint.co
  80. Larry's Cash Machine
  81. Auto Profit Replicator - Give it Me for Free!
  82. Old Hill Partners Ponzi Scheme Exposed
  83. Teenager Swindled Seniors with Stark Investments
  84. Fraud at Virgin Media Hook
  85. "bent" broker steals £2100 from me, then I get stalked by internet "small claims advice" legalcompanie that want to scam
  86. Profitable sunrises replacement
  87. Scott Yancey Seminar Reviews
  88. Steve Sitkowski and the Pro Trader Institute
  89. So You Want to Invest in an HYIP/ponzi type site?
  90. Arnaud Massartic
  91. Sack NFL Tax Breaks!
  92. BinaryOptionsDailyReview.com & BinaryOptions.net
  93. Egyptian Pound Currency Scam
  94. Stevies' Investment scam school
  95. Has anyone heard of Geno Brunton of Newport Beach, CA??
  96. WestPark Capital & FINRA
  97. Boiler Rooms and Penny Stock
  98. Scuderi Group: says "new type of internal combustion engine", really a Ponzi
  99. Tobin Smith - Honest stock analyst or sleazy stock promoter?
  100. David Learner Associates, fined by FINRA.
  101. GIEBANK - Global Investment Experts? Are they real?
  102. Archer Bonnema Christian Scammer / Millionaire Mentor Fraud with Tim Darnell / My House Ministries
  103. Fake engine spruiker told to pay $300,000
  104. Bluegreen Resorts Hires Don Allen Holbrook
  105. BizzyBlogz Website for Sale
  106. Another Secret Investment with Strict NDUs. MillionaireMentors LOL
  107. Geoff lambert
  108. AdMaximum - another Zeek??
  109. New International Version of Zeek Rewards (Falkito) launching in Germany?
  110. "World Finance" and its fake awards?
  111. Felmina Alliance, potential scam in Africa
  112. NJ woman accused of running Ponzi scheme
  113. InovaTrade Forex
  114. How HYIPers launder money
  115. Adlandpro Learning Centre and EZ University.
  116. Boardwalk Auto Group now Autonation Hires Scammer Jack Weinzierl and Felon Brian David Ongaro Scott K. Ginsburg SEC
  117. China Voice Holding Company - another one bites the dust or jail bars!
  118. forex4free. Promoters from Sleazy Cyberspace Sewers Are Not Welcome in Real Scam
  119. Michael Milken Junk Bond King & Mentor to Jack Weinzierl
  120. North American Company for Life and Health Insurance / Scammer Tim Darnell
  121. Property Wikia - fraud on so many levels
  122. Advance fee scam
  123. suec finance
  124. Franklin Mining Inc.- Charles Gregoire de Rothschild
  125. Charles Grégoire de Rothschild / Real Name - Aaron Joab Berdah / GDR Privée Inc.
  126. Dinar Gurus or Dinar Dodos.
  127. Ning.com has Known Scammer Tim Darnell as Forum Member & Vincent Wright as a Forum Owner (Makes False Police Reports)
  128. MLMs and Corporate Formalities
  129. Bayshore Capital Investments and the BH Group
  130. Lynn Edgington's Orange County Register Article
  131. Court told Lehman Bros duped Australian investors
  132. Instaforex
  133. Alleged Arizona Fraudster Mixes Forex Ponzi Scheme With Cash-Gifting Scheme
  134. Gain Capital / Glenn Stevens / Bill Schneider + Oceanside Justin "Broker" Jones
  135. Oceanside Equity Partner's Broker Jones calls Our Own Bunky and Soapboxmom CAWITs!!!
  136. FEDS: Hedge-Fund Scammer Moved Cash Even As Raid Was Under Way
  137. Patent Pending Charitable / Increasing Charitable Contributions Workshop Tubbergen
  138. Even Federal Agents can fall for a Ponzi!!!
  139. Oceanside Network is a scam..