SmartDirect500 — Identity and investment-platform checks
SmartDirect500 — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Scam Brokers
contact@totalsolar-france.fr — Identity and investment-platform checks
Read the contact@totalsolar-france.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Lion Brokers — Identity and investment-platform checks
Lion Brokers — Securities Commission (Malaysia). Recorded classification: Other.
Kredit Official — Identity and investment-platform checks
Read the Kredit Official report for the recorded identity, website details and practical checks before responding to an investment approach.
Kash Kredit Express — Identity and investment-platform checks
Kash Kredit Express — Financial Market Authority (Austria). Recorded classification: Other.
Vergo Pty. Ltd.
Vergo Pty. Ltd. (vergo-strategy.com) Scam – Full Review & Recovery Options Vergo Pty. Ltd., operating via vergo-strategy.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
TradeDirect24
TradeDirect24 (tradedirect24.com) Scam – Full Review & Recovery Options TradeDirect24, operating via tradedirect24.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
ALFUND MINING — Identity and investment-platform checks
ALFUND MINING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stellar Ace
Stellar Ace (stellar-ace.net) Scam – Full Review & Recovery Options Stellar Ace, operating via stellar-ace.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Primemanagementfund — Identity and investment-platform checks
Read the Primemanagementfund report for the recorded identity, website details and practical checks before responding to an investment approach.