Full Funding Circle — Identity and investment-platform checks
Read the Full Funding Circle report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Raven Markets — Identity and investment-platform checks
Raven Markets — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ContractTex — Identity and investment-platform checks
ContractTex — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FaceBooklForexTrade ltd — Identity and investment-platform checks
FaceBooklForexTrade ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Finixure — Identity and investment-platform checks
Finixure — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
VEXA Investment
VEXA Investment (vexainvestment.com) Scam – Full Review & Recovery Options VEXA Investment, operating via vexainvestment.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
ELEVATED EDGE MARKET — Identity and investment-platform checks
Read the ELEVATED EDGE MARKET report for the recorded identity, website details and practical checks before responding to an investment approach.
Fintevex
Fintevex (tandexo.com) Scam – Full Review & Recovery Options Fintevex, operating via tandexo.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Primefuturestrade — Identity and investment-platform checks
Primefuturestrade — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stillwater Capital Advisors LLC — Identity and investment-platform checks
Stillwater Capital Advisors LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.