CRYPTOVAULT — Identity and investment-platform checks
CRYPTOVAULT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Atlas Finance
Atlas Finance (atlas-finance.org) Scam – Full Review & Recovery Options Atlas Finance, operating via atlas-finance.org, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Kant Finance
Kant Finance (kantfinance.pro) Scam – Full Review & Recovery Options Kant Finance, operating via kantfinance.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Capital Digital Trades — Identity and investment-platform checks
Capital Digital Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Registered/Licensed entity impersonators.
Exclusivexinvest — Identity and investment-platform checks
Read the Exclusivexinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
LunarCapital
LunarCapital (lunarcapital.org) Scam – Full Review & Recovery Options LunarCapital, operating via lunarcapital.org, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Rossen Financiën — Identity and investment-platform checks
Rossen Financiën — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sps Is — Identity and investment-platform checks
Read the Sps Is report for the recorded identity, website details and practical checks before responding to an investment approach.
Horizon Gold
Horizon Gold (thehorizon-gol) Scam – Full Review & Recovery Options Horizon Gold, operating via thehorizon-gol, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Start Capital
Start Capital (startcapital.io) Scam – Full Review & Recovery Options Start Capital, operating via startcapital.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…