Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
GLFX (glfxlimited.com) Scam – Full Review & Recovery Options GLFX, operating via glfxlimited.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Blue Dragon (bd-fx.com) Scam – Full Review & Recovery Options Blue Dragon, operating via bd-fx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Banktrustcoin — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
ALFINEX (alfinex.com) Scam – Full Review & Recovery Options ALFINEX, operating via alfinex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Pinpoint Trade (pinpoint-tradeoption.org) Scam – Full Review & Recovery Options Pinpoint Trade, operating via pinpoint-tradeoption.org, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Read the HSH Gold Family Circle report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealth Breakthrough Group 1 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Read the Crypto Worldinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
