Bit Xchange Trader — Identity and investment-platform checks
Read the Bit Xchange Trader report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
MintCFD
MintCFD (mintcfd.com) Scam – Full Review & Recovery Options MintCFD, operating via mintcfd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Mortgage Securitisation Claims Ltd — Identity and investment-platform checks
Read the Mortgage Securitisation Claims Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
coinfx-profit — Identity and investment-platform checks
coinfx-profit — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Konix Trade
Konix Trade (konixtrade.com) Scam – Full Review & Recovery Options Konix Trade, operating via konixtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Lunar Masters
Lunar Masters (lunarmasters.live) Scam – Full Review & Recovery Options Lunar Masters, operating via lunarmasters.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Premier Capital Finance — Identity and investment-platform checks
Premier Capital Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sui-Invest — Identity and investment-platform checks
Sui-Invest — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Web3 (Imposter) — Identity and investment-platform checks
Web3 (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
UK Affordable Bonds — Identity and investment-platform checks
UK Affordable Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.