Tradebase24 — Identity and investment-platform checks
Tradebase24 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
BLG Finance (Imposter) — Identity and investment-platform checks
BLG Finance (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
AllianceBernstein Limited (CLONE) — Identity and investment-platform checks
AllianceBernstein Limited (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
EVENTOS DE TRADING – ROBOT DE FOREX — Identity and investment-platform checks
EVENTOS DE TRADING – ROBOT DE FOREX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXCrypto Tradings
FXCrypto Tradings (fxcryptotradings.net) Scam – Full Review & Recovery Options FXCrypto Tradings, operating via fxcryptotradings.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Solvency Digital Market
Solvency Digital Market (solvencydigitalmarkets.live) Scam – Full Review & Recovery Options Solvency Digital Market, operating via solvencydigitalmarkets.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Expertmarketbuilder
Expertmarketbuilder (expertmarketbuilder.top) Scam – Full Review & Recovery Options Expertmarketbuilder, operating via expertmarketbuilder.top, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Money and Debt Consultancy — Identity and investment-platform checks
Money and Debt Consultancy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxtrade Premium
Fxtrade Premium (fxtradepremium.com) Scam – Full Review & Recovery Options Fxtrade Premium, operating via fxtradepremium.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
EvisionFX Group — Identity and investment-platform checks
EvisionFX Group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.