How to Report Pilier Finward and Recover Money Lost to Pilier Finward
Pilier Finward — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Pilier Finward — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Prophinity — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
etrading.om — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intertrade Worldwide Business SL — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coin Wealth Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.).
Royal Oak Investment Services — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MT.First-Global Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Consumer-protection review of Swizz PRO (swizz-pro.com) — documented complaint patterns, CFPB/state-AG/NASAA filing channels, and evidence-first redress pathway. No recovery-guarantee claims.
Consumer-protection review of Fxpig (fxpig.com) — documented complaint patterns, CFPB/state-AG/NASAA filing channels, and evidence-first redress pathway. No recovery-guarantee claims.
Heale Financial LLC — Securities and Exchange Commission (United States of America).