Linktradefx — Identity and investment-platform checks
Read the Linktradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Investomeric — Identity and investment-platform checks
Read the Investomeric report for the recorded identity, website details and practical checks before responding to an investment approach.
Shark Lenders (Clone of FCA Authorised firm) — Identity and investment-platform checks
Shark Lenders (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Express Safepay — Identity and investment-platform checks
Read the Express Safepay report for the recorded identity, website details and practical checks before responding to an investment approach.
FXNovaCapital
FXNovaCapital (fxnovacapitals.com) Scam – Full Review & Recovery Options FXNovaCapital, operating via fxnovacapitals.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
RL360 Insurance Company Limited — Identity and investment-platform checks
RL360 Insurance Company Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trading Central — Identity and investment-platform checks
Read the Trading Central report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTFX GAIN — Identity and investment-platform checks
CRYPTFX GAIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
First Digital Union Bank
First Digital Union Bank (firstdigitalunion.com) Scam – Full Review & Recovery Options First Digital Union Bank, operating via firstdigitalunion.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit…
Prime Assets Global — Identity and investment-platform checks
Prime Assets Global — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.