Smartinitialtrades — Identity and investment-platform checks
Read the Smartinitialtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Markets Phantom
Markets Phantom (marketsphantom.net) Scam – Full Review & Recovery Options Markets Phantom, operating via marketsphantom.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Tribely (clone of FCA authorised firm) — Identity and investment-platform checks
Read the Tribely (clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
Hiyax Trading
Hiyax Trading (hiyax.com) Scam – Full Review & Recovery Options Hiyax Trading, operating via hiyax.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Florence Capital Advisor Group — Identity and investment-platform checks
Florence Capital Advisor Group — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WB TRADING
WB TRADING (wbtradingeducation.com) Scam – Full Review & Recovery Options WB TRADING, operating via wbtradingeducation.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Softfir Capital Management Limited (China) — Identity and investment-platform checks
Softfir Capital Management Limited (China) — Monetary Authority of Singapore (Singapore).
CRYPTOWELTRADE
CRYPTOWELTRADE (cryptoweltrade.com) Scam – Full Review & Recovery Options CRYPTOWELTRADE, operating via cryptoweltrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Amazon Thai Business — Identity and investment-platform checks
Read the Amazon Thai Business report for the recorded identity, website details and practical checks before responding to an investment approach.
Kfcp FX — Identity and investment-platform checks
Read the Kfcp FX report for the recorded identity, website details and practical checks before responding to an investment approach.