VI Profit Galaxy — Identity and investment-platform checks
VI Profit Galaxy — Securities Commission (Malaysia). Recorded classification: Other.
Blogs
Steven Storch insights and reports
Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
Browse the broker report library →FROM STAKEOUT NOTESAll notes →
FAAD Capital Trust
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 — Identity and investment-platform checks
Ventera Group — Financial Markets Authority (New Zealand). Recorded classification: Other.
Coinegg — Identity and investment-platform checks
Coinegg — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO CURRENCY SIGNAL TRADE LTD — Identity and investment-platform checks
CRYPTO CURRENCY SIGNAL TRADE LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
InvestiumGroups
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 (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 (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 — Identity and investment-platform checks
CEMG Group — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ventora Limited
Ventora Limited (ventoralimited.com) Scam – Full Review & Recovery Options Ventora Limited, operating via ventoralimited.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…