KIONFX TRADE — Identity and investment-platform checks
KIONFX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Expert Advance Trade Ltd – Unlicensed Entity — Identity and investment-platform checks
Expert Advance Trade Ltd – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BEXTH and Line Open Chat “Deep Value Market” — Identity and investment-platform checks
BEXTH and Line Open Chat “Deep Value Market” — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Fortinance
Fortinance (fortinaninc.com) Scam – Full Review & Recovery Options Fortinance, operating via fortinaninc.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Red Horizon Trading
Red Horizon Trading (redhorizontrading.com) Scam – Full Review & Recovery Options Red Horizon Trading, operating via redhorizontrading.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Bitprofit — Identity and investment-platform checks
Read the Bitprofit report for the recorded identity, website details and practical checks before responding to an investment approach.
Javafx Co — Identity and investment-platform checks
Read the Javafx Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealth Trade FX
Wealth Trade FX (wealthtradefx.com) Scam – Full Review & Recovery Options Wealth Trade FX, operating via wealthtradefx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Midvest Trading — Identity and investment-platform checks
Midvest Trading — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expert Markets
Expert Markets (expert-markets.co) Scam – Full Review & Recovery Options Expert Markets, operating via expert-markets.co, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…