OKX Europe Limited (Clone) — Identity and investment-platform checks
OKX Europe Limited (Clone) — Malta Financial Services Authority (Malta). Recorded classification: Registered/Licensed entity impersonators.
Scam Brokers
Legacy Guard Trades — Identity and investment-platform checks
Legacy Guard Trades — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Onecapital — Identity and investment-platform checks
Read the Onecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcoinrejoin — Identity and investment-platform checks
Read the Bitcoinrejoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Shdmarkets — Identity and investment-platform checks
Read the Shdmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
ATS Trading
ATS Trading (atstradingserviceltd.com) Scam – Full Review & Recovery Options ATS Trading, operating via atstradingserviceltd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Growth points LLC
Growth points LLC (growthpointsllc.com) Scam – Full Review & Recovery Options Growth points LLC, operating via growthpointsllc.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
ONLINE MARKET EXCHANGE
ONLINE MARKET EXCHANGE (onlinemarketexchange.com) Scam – Full Review & Recovery Options ONLINE MARKET EXCHANGE, operating via onlinemarketexchange.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Sunridge Bitrevia — Identity and investment-platform checks
Read the Sunridge Bitrevia report for the recorded identity, website details and practical checks before responding to an investment approach.
Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited — Identity and investment-platform checks
Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.