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