Askotrade — Identity and investment-platform checks
Read the Askotrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Gilmore Capital — Identity and investment-platform checks
Gilmore Capital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Geofaith Capital Limited
Geofaith Capital Limited (geofaith.com) Scam – Full Review & Recovery Options Geofaith Capital Limited, operating via geofaith.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Solvery Investment Group — Identity and investment-platform checks
Solvery Investment Group — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
VISION INTERNATIONAL FZCO — Identity and investment-platform checks
VISION INTERNATIONAL FZCO — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Avo Investing Ltd
Avo Investing Ltd (avo.trading) Scam – Full Review & Recovery Options Avo Investing Ltd, operating via avo.trading, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Hitstockfx — Identity and investment-platform checks
Read the Hitstockfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Biglot
Biglot (biglot.unicorntechnology.co) Scam – Full Review & Recovery Options Biglot, operating via biglot.unicorntechnology.co, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Lyxorassetmanagement — Identity and investment-platform checks
Read the Lyxorassetmanagement report for the recorded identity, website details and practical checks before responding to an investment approach.
Morocoin Tech Corp. — Identity and investment-platform checks
Morocoin Tech Corp. — U.S. Securities and Exchange Commission notice, 22 December 2025.