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Scam Alert

Scam Alert – Royal Assets

Scam Alert – Quantum Asset Trace 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 Quantum Asset Trace

Scam Alert – EQR Securities

Quantum Asset Trace 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

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Quantum Asset Trace 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.

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