Havil Access — Identity and investment-platform checks
Havil Access — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Solartecna
Solartecna (solartecna.com) Scam – Full Review & Recovery Options Solartecna, operating via solartecna.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
DSJ Exchange — Identity and investment-platform checks
DSJ Exchange — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
AIR Professional’ ORTIZ S.A.C — Identity and investment-platform checks
Read the AIR Professional’ ORTIZ S.A.C report for the recorded identity, website details and practical checks before responding to an investment approach.
OptraMarket
OptraMarket (optramarket.com) Scam – Full Review & Recovery Options OptraMarket, operating via optramarket.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
p.vautier@holdingsppropreté.fr — Identity and investment-platform checks
Read the p.vautier@holdingsppropreté.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
EVP Markets
EVP Markets (evpmarketgroup.com) Scam – Full Review & Recovery Options EVP Markets, operating via evpmarketgroup.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Corsaircpl — Identity and investment-platform checks
Read the Corsaircpl report for the recorded identity, website details and practical checks before responding to an investment approach.
Starfish FX
Starfish FX (starfishfx.com) Scam – Full Review & Recovery Options Starfish FX, operating via starfishfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
CryptoMiningVaultminingFX — Identity and investment-platform checks
CryptoMiningVaultminingFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.