Intertrader — Identity and investment-platform checks
Read the Intertrader report for the recorded identity, website details and practical checks before responding to an investment approach.
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Six Global Markets (SixFx)
Six Global Markets (SixFx) (sixfx.com) Scam – Full Review & Recovery Options Six Global Markets (SixFx), operating via sixfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit…
TrustPlugx Capital Group — Identity and investment-platform checks
TrustPlugx Capital Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ICTrades — Identity and investment-platform checks
Read the ICTrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Venus Financial Markets Ltd. (VenusFX) — Identity and investment-platform checks
Venus Financial Markets Ltd. (VenusFX) — Monetary Authority of Singapore (Singapore).
Coinxide
Coinxide (coinxide.ltd) Scam – Full Review & Recovery Options Coinxide, operating via coinxide.ltd, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Grandbaycap — Identity and investment-platform checks
Read the Grandbaycap report for the recorded identity, website details and practical checks before responding to an investment approach.
Earl Mining Pool — Identity and investment-platform checks
Earl Mining Pool — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Dailygolden Asset
Dailygolden Asset (universaltrust-capltal.com) Scam – Full Review & Recovery Options Dailygolden Asset, operating via universaltrust-capltal.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Trading Wave — Identity and investment-platform checks
Read the Trading Wave report for the recorded identity, website details and practical checks before responding to an investment approach.