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Handel Swiss UK Limited (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the CryptoCom AI (cloned firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
ProXgain (proxgain.com) Scam – Full Review & Recovery Options ProXgain, operating via proxgain.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
INSIGHTCAP TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pinnacle Wealth (pinnaclewealth.online) Scam – Full Review & Recovery Options Pinnacle Wealth, operating via pinnaclewealth.online, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
BITZELEX GLOBAL (BERMUDA) LTD — Bermuda Monetary Authority (Bermuda).
Fire Capital Market (firecapitalmarket.com) Scam – Full Review & Recovery Options Fire Capital Market, operating via firecapitalmarket.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Read the Mes Scpi De Gre A Gre report for the recorded identity, website details and practical checks before responding to an investment approach.
Vera Capitals (vra-capitalis.com) Scam – Full Review & Recovery Options Vera Capitals, operating via vra-capitalis.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Financial Claim Services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
