Patelwealth — Identity and investment-platform checks
Read the Patelwealth report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Gsbiz — Identity and investment-platform checks
Read the Gsbiz report for the recorded identity, website details and practical checks before responding to an investment approach.
Bullexo — Identity and investment-platform checks
Read the Bullexo report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOFINACLETRADE — Identity and investment-platform checks
CRYPTOFINACLETRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XTB online
XTB online (xtbonline.com) Scam – Full Review & Recovery Options XTB online, operating via xtbonline.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Capital Clique — Identity and investment-platform checks
Capital Clique — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crest Bank Plc — Identity and investment-platform checks
Crest Bank Plc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expeer
Expeer (expeer.io) Scam – Full Review & Recovery Options Expeer, operating via expeer.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Durbantradefx — Identity and investment-platform checks
Read the Durbantradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
LQH Markets
LQH Markets (lqhmarkets.com) Scam – Full Review & Recovery Options LQH Markets, operating via lqhmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…