BLF Kapital Kredit Group — Identity and investment-platform checks
Read the BLF Kapital Kredit Group report for the recorded identity, website details and practical checks before responding to an investment approach.
stevenstorch
Rocketta Rocketta Asset Management — Identity and investment-platform checks
Read the Rocketta Rocketta Asset Management report for the recorded identity, website details and practical checks before responding to an investment approach.
DROPOWER.CLICK
DROPOWER.CLICK (dropower.click) Scam – Full Review & Recovery Options DROPOWER.CLICK, operating via dropower.click, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Deka Group — Identity and investment-platform checks
Deka Group — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
GROUP-OPENBK (CLONE) — Identity and investment-platform checks
GROUP-OPENBK (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ström Luxora — Identity and investment-platform checks
Ström Luxora — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Trustfund FX Company Ltd — Identity and investment-platform checks
Trustfund FX Company Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Questh X
Questh X (questhxpro.com) Scam – Full Review & Recovery Options Questh X, operating via questhxpro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Fxonet
Fxonet (fxonet.my) Scam – Full Review & Recovery Options Fxonet, operating via fxonet.my, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Morgan Glenwell Limited — Identity and investment-platform checks
Morgan Glenwell Limited — Monetary Authority of Singapore (Singapore).