Blueberry (Imposter) — Identity and investment-platform checks
Blueberry (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Scam Brokers
Bank Guarantee Funding — Identity and investment-platform checks
Bank Guarantee Funding — Securities and Exchange Commission (United States of America).
Rerotrader (clone of authorised firm) — Identity and investment-platform checks
Rerotrader (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold Now Investment — Identity and investment-platform checks
Read the Gold Now Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
One Step Fx
One Step Fx (onestepfx.com) Scam – Full Review & Recovery Options One Step Fx, operating via onestepfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Golfclubcapital — Identity and investment-platform checks
Read the Golfclubcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Startradefx
Startradefx (startradefx.com) Scam – Full Review & Recovery Options Startradefx, operating via startradefx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
global-is.uk (Clone of FCA authorised firm) — Identity and investment-platform checks
global-is.uk (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ultimate Traders — Identity and investment-platform checks
Read the Ultimate Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Ax-Trading (Clone of FCA recognised fund) — Identity and investment-platform checks
Ax-Trading (Clone of FCA recognised fund) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.