New York Securities Division — Identity and investment-platform checks
New York Securities Division — Securities and Exchange Commission (United States of America).
Scam Brokers
MaxProfit Academy Ltd. — Identity and investment-platform checks
MaxProfit Academy Ltd. — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
paraiba-world-switzerland — Identity and investment-platform checks
paraiba-world-switzerland — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Herestartsjoy — Identity and investment-platform checks
Read the Herestartsjoy report for the recorded identity, website details and practical checks before responding to an investment approach.
Finiko — Identity and investment-platform checks
Finiko — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VintageFXsignals VintagesFXsignals — Identity and investment-platform checks
Read the VintageFXsignals VintagesFXsignals report for the recorded identity, website details and practical checks before responding to an investment approach.
Aeralyn Tradeon
Aeralyn Tradeon (aeralyn-tradeon.net) Scam – Full Review & Recovery Options Aeralyn Tradeon, operating via aeralyn-tradeon.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
FIRST INVEST — Identity and investment-platform checks
FIRST INVEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EvoluxeTrade
EvoluxeTrade (evoluxetrade.com) Scam – Full Review & Recovery Options EvoluxeTrade, operating via evoluxetrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Cehi Patrimoine — Identity and investment-platform checks
Read the Cehi Patrimoine report for the recorded identity, website details and practical checks before responding to an investment approach.