TETRAGLOBAL GROUP — Identity and investment-platform checks
Read the TETRAGLOBAL GROUP report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Climb Capital — Identity and investment-platform checks
Climb Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vlex Global
Vlex Global (vlexglobal.com) Scam – Full Review & Recovery Options Vlex Global, operating via vlexglobal.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Mining Vault — Identity and investment-platform checks
Mining Vault — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ELTABNK — Identity and investment-platform checks
ELTABNK — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Unitedcapitalimited — Identity and investment-platform checks
Read the Unitedcapitalimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Assetmanagementint — Identity and investment-platform checks
Read the Assetmanagementint report for the recorded identity, website details and practical checks before responding to an investment approach.
AFT
AFT (afttmarkets.com) Scam – Full Review & Recovery Options AFT, operating via afttmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
PRIMECAPITEC — Identity and investment-platform checks
PRIMECAPITEC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aerocrypt — Identity and investment-platform checks
Read the Aerocrypt report for the recorded identity, website details and practical checks before responding to an investment approach.