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FxMatrix (fxmatrix.net) Scam – Full Review & Recovery Options FxMatrix, operating via fxmatrix.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
FOREX EA ZONE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EASY CONFX CRYPTO INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ABET (abetglobal.com) Scam – Full Review & Recovery Options ABET, operating via abetglobal.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Laxco Group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trent Exchange (trentexchange.com) Scam – Full Review & Recovery Options Trent Exchange, operating via trentexchange.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Trueforexfunds — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Kryptod (Europe) Ltd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Returnforex1 — Securities and Exchange Commission (United States of America).
SILICONMEGAMARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
