CapitalHoldings (capitalholdings.icu) Scam – Full Review & Recovery Options CapitalHoldings, operating via capitalholdings.icu, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
VI Profit Galaxy — Securities Commission (Malaysia). Recorded classification: Other.
FAAD Capital Trust (faadcapitaltrust.pro) Scam – Full Review & Recovery Options FAAD Capital Trust, operating via faadcapitaltrust.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Ventera Group — Financial Markets Authority (New Zealand). Recorded classification: Other.
Coinegg — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO CURRENCY SIGNAL TRADE LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
InvestiumGroups (investiumgroupsltd.com) Scam – Full Review & Recovery Options InvestiumGroups, operating via investiumgroupsltd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Bittmarket (bittmarket.com) Scam – Full Review & Recovery Options Bittmarket, operating via bittmarket.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Globalmarketfx (globalmarketfx.com) Scam – Full Review & Recovery Options Globalmarketfx, operating via globalmarketfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
CEMG Group — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
