AxiTrader Limited — Identity and investment-platform checks
AxiTrader Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Zetta Capitals
Zetta Capitals (zettacapitals.com) Scam – Full Review & Recovery Options Zetta Capitals, operating via zettacapitals.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
fastcryptofxtrade — Identity and investment-platform checks
fastcryptofxtrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aaveblockonomiexchange — Identity and investment-platform checks
Read the Aaveblockonomiexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
MBC Finance Group — Identity and investment-platform checks
MBC Finance Group — Securities and Exchange Commission (United States of America).
Gestiondupatrimoine — Identity and investment-platform checks
Read the Gestiondupatrimoine report for the recorded identity, website details and practical checks before responding to an investment approach.
FXTM Investment Option Ltd — Identity and investment-platform checks
FXTM Investment Option Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiftoptiontrades
Swiftoptiontrades (swiftoptiontrades.com) Scam – Full Review & Recovery Options Swiftoptiontrades, operating via swiftoptiontrades.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
INTER MORA BANK; MORA INTERNATIONAL BANK — Identity and investment-platform checks
INTER MORA BANK; MORA INTERNATIONAL BANK — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade 100 FM — Identity and investment-platform checks
Trade 100 FM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.