Capital Nine (capitalnine.co) Scam – Full Review & Recovery Options Capital Nine, operating via capitalnine.co, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Read the Sigmacapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Dusk Market Trade (duskmarkettrade.com) Scam – Full Review & Recovery Options Dusk Market Trade, operating via duskmarkettrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Read the Acruxcapitallimited report for the recorded identity, website details and practical checks before responding to an investment approach.
VYNTOR (vyntor.com) Scam – Full Review & Recovery Options VYNTOR, operating via vyntor.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Kazuki Coin & KPay — Securities Commission (Malaysia). Recorded classification: Other.
Cloning of DNB Luxembourg S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Hopper — Financial Conduct Authority (United Kingdom).
ERY357 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digital Exchange Limited/ Securex Plus Solutions EOOD — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
