Bitecx — Identity and investment-platform checks
Read the Bitecx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
FXMarkets Trade
FXMarkets Trade (fxmarketstrade.com) Scam – Full Review & Recovery Options FXMarkets Trade, operating via fxmarketstrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
HOLA-BK (CLONE) — Identity and investment-platform checks
HOLA-BK (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Winiford — Identity and investment-platform checks
Winiford — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Affiliatetradecoin24 — Identity and investment-platform checks
Affiliatetradecoin24 — Securities and Exchange Commission (United States of America).
Protradingview — Identity and investment-platform checks
Protradingview — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lucrado
Lucrado (lucrado.com) Scam – Full Review & Recovery Options Lucrado, operating via lucrado.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Troy Market
Troy Market (troymarketworld.com) Scam – Full Review & Recovery Options Troy Market, operating via troymarketworld.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Capital Dream Investment — Identity and investment-platform checks
Capital Dream Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gamanagement — Identity and investment-platform checks
Read the Gamanagement report for the recorded identity, website details and practical checks before responding to an investment approach.