Bullexo — Identity and investment-platform checks
Read the Bullexo report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
CRYPTOFINACLETRADE — Identity and investment-platform checks
CRYPTOFINACLETRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XTB online
XTB online (xtbonline.com) Scam – Full Review & Recovery Options XTB online, operating via xtbonline.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Capital Clique — Identity and investment-platform checks
Capital Clique — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crest Bank Plc — Identity and investment-platform checks
Crest Bank Plc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expeer
Expeer (expeer.io) Scam – Full Review & Recovery Options Expeer, operating via expeer.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Durbantradefx — Identity and investment-platform checks
Read the Durbantradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
LQH Markets
LQH Markets (lqhmarkets.com) Scam – Full Review & Recovery Options LQH Markets, operating via lqhmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Quantafxai
Quantafxai (quantafxai.io) Scam – Full Review & Recovery Options Quantafxai, operating via quantafxai.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
AF Index Limited — Identity and investment-platform checks
AF Index Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.