Hubtrader — Identity and investment-platform checks
Read the Hubtrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
X Rchain Limited
X Rchain Limited (xrchainlimited.com) Scam – Full Review & Recovery Options X Rchain Limited, operating via xrchainlimited.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Oanda Malaysia Corporation, OANDA SDN. BHD. — Identity and investment-platform checks
Oanda Malaysia Corporation, OANDA SDN. BHD. — Securities Commission (Malaysia). Recorded classification: Other.
CapitalxTrades
CapitalxTrades (capitalxtrades.net) Scam – Full Review & Recovery Options CapitalxTrades, operating via capitalxtrades.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
prénom.nom@degiro-flatx.com — Identity and investment-platform checks
Read the prénom.nom@degiro-flatx.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Velik Finthor — Identity and investment-platform checks
Velik Finthor — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
EXPRESSTRADE
EXPRESSTRADE (expresstrade-pro.live) Scam – Full Review & Recovery Options EXPRESSTRADE, operating via expresstrade-pro.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Elevate Capital LTD
Elevate Capital LTD (elevate-cap.co) Scam – Full Review & Recovery Options Elevate Capital LTD, operating via elevate-cap.co, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
user32136606 — Identity and investment-platform checks
Read the user32136606 report for the recorded identity, website details and practical checks before responding to an investment approach.
Pinnacle Ventures — Identity and investment-platform checks
Pinnacle Ventures — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.