FXASSURE LIMITED — Identity and investment-platform checks
FXASSURE LIMITED — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Capital Trading FX — Identity and investment-platform checks
Capital Trading FX — Financial Conduct Authority (United Kingdom). Recorded classification: Registered/Licensed entity impersonators.
Investmentco
Investmentco (investmentco.live) Scam – Full Review & Recovery Options Investmentco, operating via investmentco.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Prêteur privé Gautier — Identity and investment-platform checks
Read the Prêteur privé Gautier report for the recorded identity, website details and practical checks before responding to an investment approach.
Rcebanque — Identity and investment-platform checks
Read the Rcebanque report for the recorded identity, website details and practical checks before responding to an investment approach.
Deravest
Deravest (deravest.com) Scam – Full Review & Recovery Options Deravest, operating via deravest.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Revomarketrading — Identity and investment-platform checks
Read the Revomarketrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Roxtree Advisory — Identity and investment-platform checks
Read the Roxtree Advisory report for the recorded identity, website details and practical checks before responding to an investment approach.
Silver FX
Silver FX (silver-fx.com) Scam – Full Review & Recovery Options Silver FX, operating via silver-fx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Hong Kong Equity Exchange — Identity and investment-platform checks
Hong Kong Equity Exchange — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.