Paraiba World Ltd. — Identity and investment-platform checks
Paraiba World Ltd. — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Acquisition & Development Consulting, Inc. — Identity and investment-platform checks
Acquisition & Development Consulting, Inc. — Securities and Exchange Commission (United States of America).
Access Investment Ltd — Identity and investment-platform checks
Access Investment Ltd — Monetary Authority of Singapore (Singapore).
Chainswiftfx — Identity and investment-platform checks
Read the Chainswiftfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Fintegral — Identity and investment-platform checks
Read the Fintegral report for the recorded identity, website details and practical checks before responding to an investment approach.
Fortis IM Trade — Identity and investment-platform checks
Fortis IM Trade — Securities and Exchange Commission (United States of America).
Fiber Markets — Identity and investment-platform checks
Read the Fiber Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Clone Unison Global Markets
Clone Unison Global Markets (unisonglobalmarket.com) Scam – Full Review & Recovery Options Clone Unison Global Markets, operating via unisonglobalmarket.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit…
Floki Staking Program and TokenFi Staking Program — Identity and investment-platform checks
Floki Staking Program and TokenFi Staking Program — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Xpressforex
Xpressforex (xpressforex.com) Scam – Full Review & Recovery Options Xpressforex, operating via xpressforex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…