Cryptovest (cryptovest.live) Scam – Full Review & Recovery Options Cryptovest, operating via cryptovest.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Read the Full Funding Circle report for the recorded identity, website details and practical checks before responding to an investment approach.
Raven Markets — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ContractTex — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FaceBooklForexTrade ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Finixure — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
VEXA Investment (vexainvestment.com) Scam – Full Review & Recovery Options VEXA Investment, operating via vexainvestment.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Read the ELEVATED EDGE MARKET report for the recorded identity, website details and practical checks before responding to an investment approach.
Fintevex (tandexo.com) Scam – Full Review & Recovery Options Fintevex, operating via tandexo.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Primefuturestrade — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
