CRYPTOGAINZ — Identity and investment-platform checks
CRYPTOGAINZ — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
GraceX
GraceX (gracexfx.com) Scam – Full Review & Recovery Options GraceX, operating via gracexfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Tessline — Identity and investment-platform checks
Read the Tessline report for the recorded identity, website details and practical checks before responding to an investment approach.
Finsera
Finsera (finsera.org) Scam – Full Review & Recovery Options Finsera, operating via finsera.org, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Bank Gospodarczy — Identity and investment-platform checks
Bank Gospodarczy — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Twelvewhales — Identity and investment-platform checks
Read the Twelvewhales report for the recorded identity, website details and practical checks before responding to an investment approach.
Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. — Identity and investment-platform checks
Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradeoptionltd — Identity and investment-platform checks
Read the Tradeoptionltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Prime Wealth
Prime Wealth (primevermoegen1.com) Scam – Full Review & Recovery Options Prime Wealth, operating via primevermoegen1.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Atlas Administration AG in Liquidation — Identity and investment-platform checks
Atlas Administration AG in Liquidation — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.