FXTM Investment Option Ltd — Identity and investment-platform checks
FXTM Investment Option Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
stevenstorch
Swiftoptiontrades
Swiftoptiontrades (swiftoptiontrades.com) Scam – Full Review & Recovery Options Swiftoptiontrades, operating via swiftoptiontrades.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
INTER MORA BANK; MORA INTERNATIONAL BANK — Identity and investment-platform checks
INTER MORA BANK; MORA INTERNATIONAL BANK — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade 100 FM — Identity and investment-platform checks
Trade 100 FM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MRX CAPITAL
MRX CAPITAL (mrxcapitaltrading.com) Scam – Full Review & Recovery Options MRX CAPITAL, operating via mrxcapitaltrading.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
AffinityFXInvest — Identity and investment-platform checks
AffinityFXInvest — Securities and Exchange Commission (United States of America).
NAJM Capital
NAJM Capital (najmcapital.com) Scam – Full Review & Recovery Options NAJM Capital, operating via najmcapital.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
APEX TRADE EXCHANGE
APEX TRADE EXCHANGE (apextradeexchange.com) Scam – Full Review & Recovery Options APEX TRADE EXCHANGE, operating via apextradeexchange.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
ASSET IDEAL — Identity and investment-platform checks
ASSET IDEAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Premium Yields — Identity and investment-platform checks
Premium Yields — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.