North Elvox — Identity and investment-platform checks
North Elvox — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Capital Swift
Capital Swift (capitalswift.com) Scam – Full Review & Recovery Options Capital Swift, operating via capitalswift.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
cryptocrestmining — Identity and investment-platform checks
cryptocrestmining — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXMETA TRADING OPTION
FXMETA TRADING OPTION (fxmetatradingoption.com) Scam – Full Review & Recovery Options FXMETA TRADING OPTION, operating via fxmetatradingoption.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
ProfitFife — Identity and investment-platform checks
ProfitFife — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
IQ Ease
IQ Ease (iqease.com) Scam – Full Review & Recovery Options IQ Ease, operating via iqease.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
E TRADECAPITALPRO
E TRADECAPITALPRO (e-tradecapitalpro.com) Scam – Full Review & Recovery Options E TRADECAPITALPRO, operating via e-tradecapitalpro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
ALYWRW FOR MARKETING AND PR L.L.C — Identity and investment-platform checks
ALYWRW FOR MARKETING AND PR L.L.C — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PRIMEFX INVESTMENTS
PRIMEFX INVESTMENTS (primefxinvestment.com) Scam – Full Review & Recovery Options PRIMEFX INVESTMENTS, operating via primefxinvestment.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
CryptoIndex Options — Identity and investment-platform checks
CryptoIndex Options — Securities and Exchange Commission (United States of America).