FP Market Investment Traders — Identity and investment-platform checks
FP Market Investment Traders — Securities Commission (Malaysia). Recorded classification: Other.
Scam Brokers
Digico Trading — Identity and investment-platform checks
Digico Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IbericaPlus
IbericaPlus (iberica-plus.com) Scam – Full Review & Recovery Options IbericaPlus, operating via iberica-plus.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Swiftcap Montalux — Identity and investment-platform checks
Swiftcap Montalux — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
WorldTradex
WorldTradex (worldtradex.io) Scam – Full Review & Recovery Options WorldTradex, operating via worldtradex.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Petronagroup — Identity and investment-platform checks
Read the Petronagroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Trive 247
Trive 247 (trive-247.com) Scam – Full Review & Recovery Options Trive 247, operating via trive-247.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
SYNERGY ASSETS — Identity and investment-platform checks
SYNERGY ASSETS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intrade Finance
Intrade Finance (intrade.finance) Scam – Full Review & Recovery Options Intrade Finance, operating via intrade.finance, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
JustchillPTY
JustchillPTY (justchillpty.club) Scam – Full Review & Recovery Options JustchillPTY, operating via justchillpty.club, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…