Trading bot Ponzi with FFT token exit-scam

FinFine provides no information on its website about who owns or runs the company. FinFine’s website domain (“”) was privately registered on June 30th, 2020. On its website, FinFine claims it was founded in the UK and is incorporated in Singapore. FinFine’s official Facebook page is managed by one user […]

Bitcoin trading bot securities fraud

iQuandex’s website is currently just a login page. A link to iQuandex’s official YouTube channel is provided, featuring marketing videos in Russian. iQuandex’s website domain (“”) was registered on March 18th, 2020. Abrarov Rinat Fanozovich is listed as the owner, through an address in Tatarstan, Russia. If you punch “Abrarov […]