Phoenixapp — Identity and investment-platform checks
Read the Phoenixapp report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
AlliedTop
AlliedTop (alliedtop.com.cn) Scam – Full Review & Recovery Options AlliedTop, operating via alliedtop.com.cn, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Esmart Finance
Esmart Finance (esmartfinance.ltd) Scam – Full Review & Recovery Options Esmart Finance, operating via esmartfinance.ltd, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
globally-invest.co; marketrocks.com — Identity and investment-platform checks
globally-invest.co; marketrocks.com — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PrimeXQ (Clone of FCA authorised firm) — Identity and investment-platform checks
PrimeXQ (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold Fire
Gold Fire (en.goldfiremarket.com) Scam – Full Review & Recovery Options Gold Fire, operating via en.goldfiremarket.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
KryptoCarts
KryptoCarts (kryptocarts.com) Scam – Full Review & Recovery Options KryptoCarts, operating via kryptocarts.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Lutex Shares — Identity and investment-platform checks
Read the Lutex Shares report for the recorded identity, website details and practical checks before responding to an investment approach.
Saltaire Finance — Identity and investment-platform checks
Saltaire Finance — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Binary Forex Recovery — Identity and investment-platform checks
Binary Forex Recovery — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.