Spon Bedrijf — Identity and investment-platform checks
Read the Spon Bedrijf report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Central Trade & Financial Authority — Identity and investment-platform checks
Central Trade & Financial Authority — Securities and Exchange Commission (United States of America).
Astra Markets
Astra Markets (astramarketsfx.com) Scam – Full Review & Recovery Options Astra Markets, operating via astramarketsfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Dinexion — Identity and investment-platform checks
Read the Dinexion report for the recorded identity, website details and practical checks before responding to an investment approach.
KIONFX TRADE — Identity and investment-platform checks
KIONFX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expert Advance Trade Ltd – Unlicensed Entity — Identity and investment-platform checks
Expert Advance Trade Ltd – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BEXTH and Line Open Chat “Deep Value Market” — Identity and investment-platform checks
BEXTH and Line Open Chat “Deep Value Market” — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Fortinance
Fortinance (fortinaninc.com) Scam – Full Review & Recovery Options Fortinance, operating via fortinaninc.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Red Horizon Trading
Red Horizon Trading (redhorizontrading.com) Scam – Full Review & Recovery Options Red Horizon Trading, operating via redhorizontrading.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Bitprofit — Identity and investment-platform checks
Read the Bitprofit report for the recorded identity, website details and practical checks before responding to an investment approach.