Clarté Finelya — Identity and investment-platform checks
Read the Clarté Finelya report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Arc Market
Arc Market (arcmarket.capital) Scam – Full Review & Recovery Options Arc Market, operating via arcmarket.capital, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Gold Capital Investments — Identity and investment-platform checks
Gold Capital Investments — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@aquis-exchange.fr — Identity and investment-platform checks
Read the prénom.nom@aquis-exchange.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
ITALGO
ITALGO (italgo.ai) Scam – Full Review & Recovery Options ITALGO, operating via italgo.ai, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Individual claiming to work for FMA and cold calling members of the public — Identity and investment-platform checks
Individual claiming to work for FMA and cold calling members of the public — Financial Markets Authority (New Zealand). Recorded classification: Other.
THETA INVESTMENTS (CLONE) — Identity and investment-platform checks
THETA INVESTMENTS (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bulk Base
Bulk Base (bulk-base.com) Scam – Full Review & Recovery Options Bulk Base, operating via bulk-base.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Solomon Financial Group — Identity and investment-platform checks
Read the Solomon Financial Group report for the recorded identity, website details and practical checks before responding to an investment approach.
SamrTrade
SamrTrade (smartrade.cm) Scam – Full Review & Recovery Options SamrTrade, operating via smartrade.cm, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…