GROWTH VEST — Identity and investment-platform checks
GROWTH VEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Coiny Group
Coiny Group (cni-group.net) Scam – Full Review & Recovery Options Coiny Group, operating via cni-group.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Novate-cfd — Identity and investment-platform checks
Novate-cfd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Fiat360 — Identity and investment-platform checks
Read the Fiat360 report for the recorded identity, website details and practical checks before responding to an investment approach.
Trezor Group
Trezor Group (trezrgroup.com) Scam – Full Review & Recovery Options Trezor Group, operating via trezrgroup.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited — Identity and investment-platform checks
Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
GlobalWildStar
GlobalWildStar (globalwildstar.com) Scam – Full Review & Recovery Options GlobalWildStar, operating via globalwildstar.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty — Identity and investment-platform checks
Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
ValueWanderer
ValueWanderer (valuewanderer.com) Scam – Full Review & Recovery Options ValueWanderer, operating via valuewanderer.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
gomining — Identity and investment-platform checks
gomining — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.