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Scammers revealed
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  • WhatsApp Share Trading Scam
  • Report a Scam
  • Credit Card Stealers
  • Fake Ads
  • Fake Apps
  • List of Scam Sites
  • WhatsApp Groups
    • 360 ONE
    • 5 Paisa
    • Abans
    • Abbott
    • ACME
    • Aditya Birla
    • Advent International
    • AI Explorers
    • Ajit Sharma Stock Trading
    • Akash Trader
    • Alankit
    • Alice Blue Financial Services
    • Allianz
    • American Century Investments
    • Anand Rathi Global Finance
    • Angel One
    • Ashika
    • ASK Investment Group
    • AVA Trade
    • Avestha
    • Awriga Capital Advisors
    • Axis Securities
    • Bain Capital
    • Bajaj Finserv
    • Baadshah Broking
    • Bank of America
    • Barclays
    • Black Rock
    • Blackstone
    • blinkX
    • B N Rathi
    • BOB Capital Markets
    • Brandwin
    • Brandywine Global
    • Brilliant Capital
    • BRP
    • BSE AI
    • Canara Robeco
    • Central Bank of India
    • Centrum
    • Century Fortune
    • Chhavi Securities
    • CINV
    • Citi group
    • DBS
    • D'Cent Capital
    • Dhan Group
    • Dhani Group
    • Doha Brokerage
    • Edelweiss
    • Emcee Invest Group
    • Emkay
    • ENAM AMC
    • E-Trades
    • ET Money
    • Fidelity
    • Finvasia
    • Fisdom
    • Franklin Templeton
    • Fyers
    • Ganges AI
    • Ganpati Group
    • Gemway
    • General Atlantic
    • Geojit
    • GEPL Capital Private Limited
    • Gold Invest India
    • Goldman Sachs
    • Groww
    • Guggenheim
    • Harry Singh
    • HDFC
    • Hem Securities
    • Hillhouse Capital
    • Horizon Capital
    • HSBC
    • IBKR
    • ICG
    • ICICI
    • IDBI
    • IEF
    • IIFL
    • India BSE AI
    • Indian Bank
    • Indira Finance Services
    • INDmoney
    • Indo Thai
    • Jainam Broking
    • JM Financial Service Ltd
    • Julius Baer
    • KKR
    • Kotak Securities
    • Kuvera
    • Matthew Bradley
    • Mentor Rohan Maheshwari
    • Mirae Assets
    • Monarch Networth Capital
    • Moneysukh
    • Morgan Stanley
    • Motilal Oswal
    • MSF Trading Company
    • Munoth Capital Market
    • Nalwa Sons
    • NJ Group
    • Nomura
    • Nuvama Wealth
    • ODMAX
    • Paytm
    • Peak XV Partners
    • Pictet
    • PIMCO
    • Premji
    • Professor Gaurav Kumar
    • Professor Rajesh Kapoor
    • Professor Sadh
    • Prudent Corporate Advisory Services
    • Putnam International Equity Fund
    • QuantsAIS
    • Quantsapp
    • Rakesh Jhunjhunwala
    • Reliance
    • Religare
    • Renaissance Technologies
    • Royal Global Trade
    • Royal Q
    • Royal Rishika Marketing
    • SAIF
    • SAMCO
    • Sanctum Wealth Management
    • Savart
    • SBI Securities
    • SDV
    • Shanda Capital
    • Share India Securities Limited
    • Share Khan
    • Shoonya
    • Shree Bahubali Stock Broking Limited
    • SMC
      • E37-SMC Stock Boost Group
      • H102-SMC Stock Boost Group
      • SMC Global Securities 06
      • SMC Global Securities 45
      • SMC_Global Securities101
      • SMC Global Securities 3
      • A01-SMC-Phase Three Plan
      • SMC SIT III VIP D307 Group
      • SMC- phase three plan-A63
      • SMC 160 Investor Strategy Updates Group
      • SMC Global Securities A29
      • SMC 9017 Stock Strategies
      • SMC Global Securities 31
      • SMC Global Securities19
      • SMC Global Securities 3
      • SMC Global Securities 26
      • SMC Global Securities 28
      • SMC Global Securities A29
      • SMC Global Securities A3
      • SMC Global Securities 33
      • SMC Global Securities 13
      • Global Connect SMC
      • Global Connect SMC D552
      • SMC 9017 Stock Strategies
      • C001-Stock Trend Research Institute
      • B102 Trading Skills Training Camp
      • S1-SMC Value Investing Seminar
      • S2-SMC Value Investing Seminar
      • S4-SMC Value Investing Seminar
      • S3-SMC Value Investing Seminar
      • S5-SMC Value Investing Seminar
      • A07 SMC Elite Investors Club
      • T03-SMC-Stock Trends Research Institute
      • X666 The Wise Investors Group
      • 2025 Wealth Alliance
      • X888 The Wise Investors Group
      • A108 Gate of Wealth
      • Y25-Stock Trends Research Institute
      • D3 SMC Global Securities Ltd
      • ADV-BRO SMC-L8
      • J66 SMC Global Securities Ltd
      • C0006-Stock Trend Research Institute
      • Z-78 SMC Global Securities Wealth Shares
      • A3-SMC Global Securities
      • H1-SMC Global Securities
      • E114 Stock Trend Research Institute
    • SMF
    • Square Point Capita
    • Sri Sai Advisors
    • SSG Capital Advisors
    • Standard Chartered
    • State Street Global Advisors
    • Susquehanna
    • TATA Capital
    • Thakor Finance
    • Trade Smart India
    • TRG Academy
    • Trustline
    • UBS
    • Union Mutual Fund
    • Upstox
    • UTI
    • Varanium
    • Ventura Securities
    • Vijay Pattil
    • VNS
    • VVL
    • Wealthy King
    • WestBridgeCap
    • YES Securities
    • Zerodha
    • Others
    • Bit Coin Scammers
    • NFT
    • Individual Scammers
  • Mule Accounts of Scammers
  • Banks
  • Wall of Contributors
  • Message to Scammers
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SMC

E37-SMC Stock Boost GroupH102-SMC Stock Boost GroupSMC Global Securities 06SMC Global Securities 45SMC_Global Securities101SMC Global Securities 3A01-SMC-Phase Three PlanSMC SIT III VIP D307 GroupSMC- phase three plan-A63SMC 160 Investor Strategy Updates GroupSMC Global Securities A29SMC 9017 Stock StrategiesSMC Global Securities 31SMC Global Securities19SMC Global Securities 3SMC Global Securities 26SMC Global Securities 28SMC Global Securities A29SMC Global Securities A3SMC Global Securities 33SMC Global Securities 13Global Connect SMCGlobal Connect SMC D552SMC 9017 Stock StrategiesC001-Stock Trend Research InstituteB102 Trading Skills Training CampS1-SMC Value Investing SeminarS2-SMC Value Investing SeminarS4-SMC Value Investing SeminarS3-SMC Value Investing SeminarS5-SMC Value Investing SeminarA07 SMC Elite Investors ClubT03-SMC-Stock Trends Research InstituteX666 The Wise Investors Group2025 Wealth AllianceX888 The Wise Investors GroupA108 Gate of WealthY25-Stock Trends Research InstituteD3 SMC Global Securities LtdADV-BRO SMC-L8J66 SMC Global Securities LtdC0006-Stock Trend Research InstituteZ-78 SMC Global Securities Wealth SharesA3-SMC Global SecuritiesH1-SMC Global SecuritiesE114 Stock Trend Research Institute