Payday Money — Identity and investment-platform checks
Payday Money — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Scam Brokers
OKJ Filing — Identity and investment-platform checks
Read the OKJ Filing report for the recorded identity, website details and practical checks before responding to an investment approach.
Alice Markets
Alice Markets (alicemarkets.com) Scam – Full Review & Recovery Options Alice Markets, operating via alicemarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
JMS ICAV (CLONE) — Identity and investment-platform checks
JMS ICAV (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Binetrix — Identity and investment-platform checks
Read the Binetrix report for the recorded identity, website details and practical checks before responding to an investment approach.
Agile Global Limited
Agile Global Limited (agilegloballtd.com) Scam – Full Review & Recovery Options Agile Global Limited, operating via agilegloballtd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
FINSAI Trade
FINSAI Trade (finsaitrade.com) Scam – Full Review & Recovery Options FINSAI Trade, operating via finsaitrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Fondsfiables — Identity and investment-platform checks
Read the Fondsfiables report for the recorded identity, website details and practical checks before responding to an investment approach.
SmartFundFlow — Identity and investment-platform checks
SmartFundFlow — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexberg
Nexberg (nexberg-ag.co) Scam – Full Review & Recovery Options Nexberg, operating via nexberg-ag.co, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…