TREND BROKER — Identity and investment-platform checks
TREND BROKER — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Eva Trades
Eva Trades (evatrades.com) Scam – Full Review & Recovery Options Eva Trades, operating via evatrades.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Trusted Wealth Harbor
Trusted Wealth Harbor (trustedwealthharbor.live) Scam – Full Review & Recovery Options Trusted Wealth Harbor, operating via trustedwealthharbor.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Redwood Axis Markets
Redwood Axis Markets (redwoodaxismarkets.com) Scam – Full Review & Recovery Options Redwood Axis Markets, operating via redwoodaxismarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Longsharks Capital
Longsharks Capital (longsharks.com) Scam – Full Review & Recovery Options Longsharks Capital, operating via longsharks.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Vendome Asset Management (clone of FCA authorised firm) — Identity and investment-platform checks
Vendome Asset Management (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fortis FX — Identity and investment-platform checks
Fortis FX — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptofundtrader — Identity and investment-platform checks
Cryptofundtrader — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hendersen & Hendersen — Identity and investment-platform checks
Hendersen & Hendersen — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Trade 123 — Identity and investment-platform checks
Trade 123 — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.