FinConnect (finconnect.fr) Scam – Full Review & Recovery Options FinConnect, operating via finconnect.fr, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Zen Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AfrinvestNew Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
AlphaTick (alphatick.com) Scam – Full Review & Recovery Options AlphaTick, operating via alphatick.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Read the administratif@amundigroup.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Next Trade (gntcapital-eng.com) Scam – Full Review & Recovery Options Global Next Trade, operating via gntcapital-eng.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Read the A Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
MEX Global Markets Pte Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade Market Cup (trademarketcup.com) Scam – Full Review & Recovery Options Trade Market Cup, operating via trademarketcup.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Winterton Capital (Clone of previously authorised Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
