cryptofxvalley — Identity and investment-platform checks
cryptofxvalley — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Ultra Earn — Identity and investment-platform checks
Ultra Earn — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Crypto Infinite Miners — Identity and investment-platform checks
Crypto Infinite Miners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CarltonFX
CarltonFX (carltonfx.com) Scam – Full Review & Recovery Options CarltonFX, operating via carltonfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Local Bonds — Identity and investment-platform checks
Local Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AVX Traders
AVX Traders (avxtraders.com) Scam – Full Review & Recovery Options AVX Traders, operating via avxtraders.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
prénom.nom@wf-gestion.fr — Identity and investment-platform checks
Read the prénom.nom@wf-gestion.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Defcofx
Defcofx (defcofx.com) Scam – Full Review & Recovery Options Defcofx, operating via defcofx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
VLR RESGUARDO FINANCIERO – VLR S.A. — Identity and investment-platform checks
VLR RESGUARDO FINANCIERO – VLR S.A. — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spotinvest Inc. — Identity and investment-platform checks
Spotinvest Inc. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.