120 list of Scam investment platforms currently operating in Nigeria

Join our whatsapp group for latest update around you CLICK ME TO JOIN!!!!

    After proper investigation, the investment platforms below are regarded as a scam , pls beware

ONGOING Scam Platforms in Nigeria

1.  CASHDROP
2. UMIM (with SEC ADVISORY)
3. CHIVUTO SCAM 3 MAXX PROFIT SCAM
4. ASTRAZION (with SEC ADVISORY)
5.  HERMES PHARMACIA
6.  ALIGN ASSETS SCAM
7.  BP FOOTBALL (with SEC ADVISORY)
8.  ZAFIRE SCAM
9. 86 FB 
10.  COINEXTRADING INTL
11.  JC PRO SCAM
12.  KING CRAB SCAM
13.  LMB FOOTBALL (with SEC ADVISORY
14.   ADS CITY& PREMIUM BUSINESS
15.  MUZIK BEATZ
16. FBX TRADING
17. TẬP NGỌ
18.  CHING EMPIRETANS
19.  LFC (with SEC ADIVISORY)
20.  E-AMBAG
21.  LF90 FOOTBALL APP/WEBSITE CLOSED (APRIL 25, 2022) EXIT SCAM
22.  GEEVER
23. OW FOOTBALL
24.  BVB FOOTBALL
25. PASSIBLE
26.  MASSDROP MARKETING
27.  EFGFOOTBALL- APP/WEBSITE CLOSED (APRIL 35, 2022) EXIT SCAM
28. MDMVC
29.  LIVERPOOL
30. LBM FOOTBALL
31. THE ONE/TRENDY
32.  GM SCAM
33.  U91 FOOTBALL
34.  STAG
35.  MC FOOTBALL
36.  COCO-J
37.  B6FB FOOTBALL
38.  CASH FX
39.  FMG FOOTBALL
40. 2 FOOTBALL
41. HEDGE TRADING
42.  PERFECT SOLUTION
43. .365 FOOTBALL
44.  JACKPOT CITY
45.  BBF FOOTBALL
46. GLOBAL GUESS FOOTBALL
47.  PLATA TRADING
48.  RIDE YOUR DREAMS
49.  PSG FOOTBALL - APP/WEBSITE CLOSED (APRIL 25, 2022) EXIT SCAM
50. 3x1 MARKETING
51. PSG7 FOOTBALL
52. ASIAWORKS DIGITAL MARKETING
53.  GALLEON FOOTBALL
54.  GOSERVER PH
55.  ELITE ALLIANCE VERA TRADE
56.  RISING OPPORTUNITY INTL
57. 11 RINGS
58.  FOC MINING
59. DRAGON FLY TECH
60.  BETHYL TRADE
61.  GOLDGRINDER
62.  PMO LOGISTICS
63.  CRYPTOBOX
64.  SEAFOOD TRADING
65. Inbnadnilarsbe(dot)ayz (Social)
66.  CREATIONSHOP (CREATION)
67. MAKAUNO 55 KATUWANG POULTRY CHICKEN AND EGG
68. HAPPY SHARE
69.  MASA MARTI XUM
70. MASSDROP MARKETING MOM 
71.  OME
72.  LEEFIRE (with SEC advisory April 26, 2022) (End of service April 21,2022)
73.  (App/Website shutdown date null)
74. KINNEY INTERNATIONAL
75.  AXIE FOOTBALL
76.  APOLLD DRUGSTORE
77. HOLLYWOOD INVESTER
78.  ASTRAL FUEL
79. CRYPTO ARBITRAGE (USDT ARBITRAGE MINING SYSTEM)
80.  KALAHARI
81.  ONE OASIS
82.  NFC FOOTBALL
83.  HAPPY FARM
84.  CRYPTO ASSET
85.  YOUNITE MARKETING
86. NICE CASH APP
87. FCB FOOTBALL
88. CARLYLE
89.  SWAB TRADE
90.  DOUBLEM
91.  GBK
92.  GLOBAL ADE NETWORK
93.  POWER STATION
94.  MSI-MULTI SOURCE INCOME
95.  REALTASK (Havestars)
96.  GLOBAL TRADERS EXCHANGE
97.  UPCLOUD MINING
98.  BEASTNESS ALL DAY
99.  BITCASH TRADING
100.  MEDICAL HELP 2022
101.  EARTHFUND
102.  PETROMOBIL
103.  VUE APP (uswindph)
104.  U-TRADE INTERNATIONAL
105.  OLG-ONLINE LOAN GUARANTOR
106.  SENGREC (Same Leefire) (New April 28,20221
107.  META TRADING

 

PLEASE BEWARE!!!

 

 FUTURE FARMING

 (CHIBAN JAPAN INVESTMENTS

 

PLEASE BEWARE!!!

 

 GRADUATES AND PULL-OUTS (MARY ANN VICTORI) PLEASE BEWARE!!!

 

LIST OF SCAM INVESTMENTS SCHEMES

 

1.  FOREXTRAZE
2.  SHOP Connect
3.  RIDE 2 SUCCESS (R25) (with SEC ADVISORY)
4.  FREECIT (with SEC ADVISORY) FEB 14, 2022
5.  ALGOSCALP
6.  GEN MINING (FEB 21,2022)
7.  ROYAL DIAMOND TRADING (MAR 4, 2022)
8.  IGNITE VIRTUS INTL (with SEC ADVISORY)
9.   LUKKE COINS (MAR 11, 2022)