XMPro CDFS — Identity and investment-platform checks
XMPro CDFS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Graybitcrypto — Identity and investment-platform checks
Read the Graybitcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
BBVA Trade (Clone of EEA authorised firm) — Identity and investment-platform checks
BBVA Trade (Clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aureus AI Trade
Aureus AI Trade (aureusaitrade.com) Scam – Full Review & Recovery Options Aureus AI Trade, operating via aureusaitrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
prénom.nom@allianz-immopapier.com — Identity and investment-platform checks
Read the prénom.nom@allianz-immopapier.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Matrix Market
Matrix Market (matrixglobalfx.com) Scam – Full Review & Recovery Options Matrix Market, operating via matrixglobalfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
TREND BROKER — Identity and investment-platform checks
TREND BROKER — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eva Trades
Eva Trades (evatrades.com) Scam – Full Review & Recovery Options Eva Trades, operating via evatrades.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Trusted Wealth Harbor
Trusted Wealth Harbor (trustedwealthharbor.live) Scam – Full Review & Recovery Options Trusted Wealth Harbor, operating via trustedwealthharbor.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Redwood Axis Markets
Redwood Axis Markets (redwoodaxismarkets.com) Scam – Full Review & Recovery Options Redwood Axis Markets, operating via redwoodaxismarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…