GrandCapital CG — Identity and investment-platform checks
GrandCapital CG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Aroha Tradex — Identity and investment-platform checks
Aroha Tradex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wongaa FX
Wongaa FX (wongaafx.com) Scam – Full Review & Recovery Options Wongaa FX, operating via wongaafx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
VERUM BINARY — Identity and investment-platform checks
VERUM BINARY — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Neo Way Solution GmbH — Identity and investment-platform checks
Read the Neo Way Solution GmbH report for the recorded identity, website details and practical checks before responding to an investment approach.
Fluxcrypto
Fluxcrypto (fluxcrypto.top) Scam – Full Review & Recovery Options Fluxcrypto, operating via fluxcrypto.top, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
FBS Malaysia — Identity and investment-platform checks
FBS Malaysia — Securities Commission (Malaysia). Recorded classification: Other.
Clone DeltaFinance Ltd
Clone DeltaFinance Ltd (deltafinance.ltd) Scam – Full Review & Recovery Options Clone DeltaFinance Ltd, operating via deltafinance.ltd, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Kingspoint IC — Identity and investment-platform checks
Kingspoint IC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nueva Wealth
Nueva Wealth (nuevawealth.io) Scam – Full Review & Recovery Options Nueva Wealth, operating via nuevawealth.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…