Itoro-Capital/ iToroStocks EuropeLtd (Clone) — Identity and investment-platform checks
Itoro-Capital/ iToroStocks EuropeLtd (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
stevenstorch
KING COINS — Identity and investment-platform checks
KING COINS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiss Life Asset Group (clone of EEA authorised firm) — Identity and investment-platform checks
Swiss Life Asset Group (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RBFX
RBFX (rbfx.com) Scam – Full Review & Recovery Options RBFX, operating via rbfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
LUMISTAR GLOBAL CAPITAL — Identity and investment-platform checks
LUMISTAR GLOBAL CAPITAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ToraFX
ToraFX (torafx.com) Scam – Full Review & Recovery Options ToraFX, operating via torafx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
OwlFX
OwlFX (owlfxtrade.com) Scam – Full Review & Recovery Options OwlFX, operating via owlfxtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Deutschefb — Identity and investment-platform checks
Read the Deutschefb report for the recorded identity, website details and practical checks before responding to an investment approach.
Nortia Groupe — Identity and investment-platform checks
Read the Nortia Groupe report for the recorded identity, website details and practical checks before responding to an investment approach.
Montgrand Wealth Management (Clone of an EEA authorised firm) — Identity and investment-platform checks
Montgrand Wealth Management (Clone of an EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.