Global CB Invest — Identity and investment-platform checks
Global CB Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Twingle Consulting LTD — Identity and investment-platform checks
Read the Twingle Consulting LTD report for the recorded identity, website details and practical checks before responding to an investment approach.
Glad2trade — Identity and investment-platform checks
Read the Glad2trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Picktan Capital (Clone) — Identity and investment-platform checks
Picktan Capital (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
XDCF — Identity and investment-platform checks
XDCF — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tiscopluss — Identity and investment-platform checks
Read the Tiscopluss report for the recorded identity, website details and practical checks before responding to an investment approach.
Sea Global
Sea Global (seaglobal.io) Scam – Full Review & Recovery Options Sea Global, operating via seaglobal.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Kiosakiguide — Identity and investment-platform checks
Read the Kiosakiguide report for the recorded identity, website details and practical checks before responding to an investment approach.
Irish Rate Tracker — Identity and investment-platform checks
Irish Rate Tracker — Central Bank of Ireland (Ireland). Recorded classification: Other.
Mega Trader FX
Mega Trader FX (megatraderforex.com) Scam – Full Review & Recovery Options Mega Trader FX, operating via megatraderforex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…