Cryptofxfastminers — Identity and investment-platform checks
Read the Cryptofxfastminers report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
OTC Markets
OTC Markets (otcmarkets.pro) Scam – Full Review & Recovery Options OTC Markets, operating via otcmarkets.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Seandar inc — Identity and investment-platform checks
Read the Seandar inc report for the recorded identity, website details and practical checks before responding to an investment approach.
Pinkforex — Identity and investment-platform checks
Read the Pinkforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Elite Forex
Elite Forex (eliteforex.co) Scam – Full Review & Recovery Options Elite Forex, operating via eliteforex.co, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Tradex Prime — Identity and investment-platform checks
Read the Tradex Prime report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpha Capital
Alpha Capital (alpha-capital.finance) Scam – Full Review & Recovery Options Alpha Capital, operating via alpha-capital.finance, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Verion TradeMiners — Identity and investment-platform checks
Read the Verion TradeMiners report for the recorded identity, website details and practical checks before responding to an investment approach.
First American Group, Inc. — Identity and investment-platform checks
First American Group, Inc. — Securities and Exchange Commission (United States of America).
Bitcoin-farming — Identity and investment-platform checks
Bitcoin-farming — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.