MTrading — Identity and investment-platform checks
MTrading — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
stevenstorch
SMART FX LIVE – BOT — Identity and investment-platform checks
SMART FX LIVE – BOT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fairforex — Identity and investment-platform checks
Read the Fairforex report for the recorded identity, website details and practical checks before responding to an investment approach.
First Capital Finance Ltd (clone of FCA authorised firm) — Identity and investment-platform checks
First Capital Finance Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitradeAI — Identity and investment-platform checks
BitradeAI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dowmarkets — Identity and investment-platform checks
Read the Dowmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Sports Index — Identity and investment-platform checks
Sports Index — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiss-Pay — Identity and investment-platform checks
Swiss-Pay — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Titan Solutions Limited — Identity and investment-platform checks
Titan Solutions Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cointmiex
Cointmiex (cointmiex.cc) Scam – Full Review & Recovery Options Cointmiex, operating via cointmiex.cc, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…