New York Financial Group LLC — Identity and investment-platform checks
New York Financial Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Prime100Xcapital
Prime100Xcapital (prime100xcapital.com) Scam – Full Review & Recovery Options Prime100Xcapital, operating via prime100xcapital.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Global Market Syariah — Identity and investment-platform checks
Global Market Syariah — Securities Commission (Malaysia). Recorded classification: Other.
SE-RE-CO — Identity and investment-platform checks
Read the SE-RE-CO report for the recorded identity, website details and practical checks before responding to an investment approach.
Amari Capital
Amari Capital (amaricapital.com) Scam – Full Review & Recovery Options Amari Capital, operating via amaricapital.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Vantage Pro
Vantage Pro (vantagespro.live) Scam – Full Review & Recovery Options Vantage Pro, operating via vantagespro.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
ING Bank N.V. (clone of an FCA authorised firm) — Identity and investment-platform checks
ING Bank N.V. (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lifestyle Trading Masterclass — Identity and investment-platform checks
Read the Lifestyle Trading Masterclass report for the recorded identity, website details and practical checks before responding to an investment approach.
Safetradeshub — Identity and investment-platform checks
Safetradeshub — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.