AURA ASSET MANAGEMENTS — Identity and investment-platform checks
AURA ASSET MANAGEMENTS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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COINRISEN — Identity and investment-platform checks
COINRISEN — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aclon Finance SA
Aclon Finance SA (aclon-finance.com) Scam – Full Review & Recovery Options Aclon Finance SA, operating via aclon-finance.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Ethicalsavingsoptions — Identity and investment-platform checks
Read the Ethicalsavingsoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
Acbservice — Identity and investment-platform checks
Read the Acbservice report for the recorded identity, website details and practical checks before responding to an investment approach.
Shaw Trading FX — Identity and investment-platform checks
Shaw Trading FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clairmontfils
Clairmontfils (clairmontfils.com) Scam – Full Review & Recovery Options Clairmontfils, operating via clairmontfils.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
NSFX – Clone — Identity and investment-platform checks
NSFX – Clone — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NYC MARKETS
NYC MARKETS (marketsnyc.com) Scam – Full Review & Recovery Options NYC MARKETS, operating via marketsnyc.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
expertcapitalmarkets.com astrocapitalmarkets.com — Identity and investment-platform checks
Read the expertcapitalmarkets.com astrocapitalmarkets.com report for the recorded identity, website details and practical checks before responding to an investment approach.