Digitalfxcrypto — Identity and investment-platform checks
Read the Digitalfxcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Blitz finance
Blitz finance (blitz365finance.org) Scam – Full Review & Recovery Options Blitz finance, operating via blitz365finance.org, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
trainforex — Identity and investment-platform checks
trainforex — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CapitalHoldings
CapitalHoldings (capitalholdings.icu) Scam – Full Review & Recovery Options CapitalHoldings, operating via capitalholdings.icu, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
VI Profit Galaxy — Identity and investment-platform checks
VI Profit Galaxy — Securities Commission (Malaysia). Recorded classification: Other.
FAAD Capital Trust
FAAD Capital Trust (faadcapitaltrust.pro) Scam – Full Review & Recovery Options FAAD Capital Trust, operating via faadcapitaltrust.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Ventera Group — Identity and investment-platform checks
Ventera Group — Financial Markets Authority (New Zealand). Recorded classification: Other.
Coinegg — Identity and investment-platform checks
Coinegg — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO CURRENCY SIGNAL TRADE LTD — Identity and investment-platform checks
CRYPTO CURRENCY SIGNAL TRADE LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
InvestiumGroups
InvestiumGroups (investiumgroupsltd.com) Scam – Full Review & Recovery Options InvestiumGroups, operating via investiumgroupsltd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…