Kimonsage — Identity and investment-platform checks
Read the Kimonsage report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Stellar Hub — Identity and investment-platform checks
Read the Stellar Hub report for the recorded identity, website details and practical checks before responding to an investment approach.
Avacapitaltrade — Identity and investment-platform checks
Read the Avacapitaltrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitex Chain
Bitex Chain (bitexchaintrade.com) Scam – Full Review & Recovery Options Bitex Chain, operating via bitexchaintrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
CBEX Group — Identity and investment-platform checks
CBEX Group — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Statick Trade
Statick Trade (staticktrade.com) Scam – Full Review & Recovery Options Statick Trade, operating via staticktrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited — Identity and investment-platform checks
Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Interersos — Identity and investment-platform checks
Interersos — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SureShotFX
SureShotFX (sureshotfx.com) Scam – Full Review & Recovery Options SureShotFX, operating via sureshotfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Springetrade — Identity and investment-platform checks
Springetrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.