Finex Trade (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Concord Services report for the recorded identity, website details and practical checks before responding to an investment approach.
Safex (d.safexdekv.top) — Australian Securities and Investments Commission (Australia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
24forex trade stocks — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AquaMarkets (aquamarkets.io) Scam – Full Review & Recovery Options AquaMarkets, operating via aquamarkets.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Alternative Brokage (alternativebrokage.com) Scam – Full Review & Recovery Options Alternative Brokage, operating via alternativebrokage.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
U.S. Bank — Bermuda Monetary Authority (Bermuda).
Read the GCG Asia report for the recorded identity, website details and practical checks before responding to an investment approach.
Max Vault Investment (mvaulttrd.com) Scam – Full Review & Recovery Options Max Vault Investment, operating via mvaulttrd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Pro.funders.co — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
