Hedge and Sachs Financing Broker LLC — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Payday Money — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Read the OKJ Filing report for the recorded identity, website details and practical checks before responding to an investment approach.
Alice Markets (alicemarkets.com) Scam – Full Review & Recovery Options Alice Markets, operating via alicemarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
JMS ICAV (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Read the Binetrix report for the recorded identity, website details and practical checks before responding to an investment approach.
Agile Global Limited (agilegloballtd.com) Scam – Full Review & Recovery Options Agile Global Limited, operating via agilegloballtd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
FINSAI Trade (finsaitrade.com) Scam – Full Review & Recovery Options FINSAI Trade, operating via finsaitrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Read the Fondsfiables report for the recorded identity, website details and practical checks before responding to an investment approach.
SmartFundFlow — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
