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Scam Alert

Scam Alert – Royal Assets

Scam Alert – IFW Global Fraud Warning Notice

Scam Alert – Hong Kong criminal syndicate (i21 Co Ltd Financial Services & i21 Company Limited)

Scam Alert – Ukraine Cryptocurrency Criminal syndicate (BitGo, National Trade Centre)

Scam Alert – MB Partners

Scam Alert – JMS Financial

Scam Alert – Kohle Capital Markets

Scam Alert – Greysale

Warning: Don’t fall for fake website posing as IFW Global

Scam Alert – EQR Securities

IFW Global Investigating Metafi Yielders Scam

Scam Alert – Agard Union Trading

Scam Alert – Capel Court

Scam Alert – Rrcoin.net, Coin-isp.com, and Coinozz.so

Scam Alert – Horizon Capital Management PLC.

Scam Alert – Tradetoss, AgoraMarkets, BuildSolid, Monument Trade, 55CMT, CryptoGM, Insta-Trading

Scam Alert – Yuan Pay Group

Scam Alert – MarketsCG, AussieTrust, YorkCG, StocksCM, TopMarketCap and others

Around the clock, around the world

IFW Global has a strong operations centre in the heart of Asia, which is the world’s largest hub for many types of cybercrime. We also have offices elsewhere around the globe in Europe, USA and Oceania.

The experts in cybercrime intelligence

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