99stocktrades — Identity and investment-platform checks
Read the 99stocktrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
PT Fintech
PT Fintech (ptfintech.com) Scam – Full Review & Recovery Options PT Fintech, operating via ptfintech.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Dalzelltrade — Identity and investment-platform checks
Dalzelltrade — Securities and Exchange Commission (United States of America).
Lyfelete
Lyfelete (lyfelete.com) Scam – Full Review & Recovery Options Lyfelete, operating via lyfelete.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Verify Markets — Identity and investment-platform checks
Read the Verify Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Credit Finance Corporation — Identity and investment-platform checks
Credit Finance Corporation — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DixMarkets
DixMarkets (dixmarkets.com) Scam – Full Review & Recovery Options DixMarkets, operating via dixmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
JLT Group — Identity and investment-platform checks
JLT Group — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nova Markets
Nova Markets (nova-markets.com) Scam – Full Review & Recovery Options Nova Markets, operating via nova-markets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Capital Liquidity — Identity and investment-platform checks
Read the Capital Liquidity report for the recorded identity, website details and practical checks before responding to an investment approach.