Broker.gmbh (broker.gmbh) Scam – Full Review & Recovery Options Broker.gmbh, operating via broker.gmbh, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Read the Cryptoarb report for the recorded identity, website details and practical checks before responding to an investment approach.
Lex Holdings Limited (lex-lim.com) Scam – Full Review & Recovery Options Lex Holdings Limited, operating via lex-lim.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Imposter Facebook pages used to promote WhatsApp investment scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
GMG (GrowthMaxGlobal) (growthmaxglobal.com) Scam – Full Review & Recovery Options GMG (GrowthMaxGlobal), operating via growthmaxglobal.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Crown Bankers — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.
Loan Stores (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRINE II ACQUISITION CORP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Megacoinfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Star Trader PTE Ltd — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
