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Saafan Markets (saafanmarkets.com) Scam – Full Review & Recovery Options Saafan Markets, operating via saafanmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Kapital Finanzen — Financial Market Authority (Austria). Recorded classification: Other.
Newgate Private Equity UK (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Al Qemaa (al-qemaa.com) Scam – Full Review & Recovery Options Al Qemaa, operating via al-qemaa.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Read the Bring-UP Profits report for the recorded identity, website details and practical checks before responding to an investment approach.
Radix Options — Central Bank of Ireland (Ireland). Recorded classification: Other.
First Light Trade (firstlighttrade.com) Scam – Full Review & Recovery Options First Light Trade, operating via firstlighttrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Read the Bestbondscompare report for the recorded identity, website details and practical checks before responding to an investment approach.
Nova Trade — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CF Broker Sàrl — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
