FOREX EA ZONE — Identity and investment-platform checks
FOREX EA ZONE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
EASY CONFX CRYPTO INVESTMENT — Identity and investment-platform checks
EASY CONFX CRYPTO INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ABET
ABET (abetglobal.com) Scam – Full Review & Recovery Options ABET, operating via abetglobal.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Laxco Group — Identity and investment-platform checks
Laxco Group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trent Exchange
Trent Exchange (trentexchange.com) Scam – Full Review & Recovery Options Trent Exchange, operating via trentexchange.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Trueforexfunds — Identity and investment-platform checks
Trueforexfunds — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Kryptod (Europe) Ltd — Identity and investment-platform checks
Kryptod (Europe) Ltd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Returnforex1 — Identity and investment-platform checks
Returnforex1 — Securities and Exchange Commission (United States of America).
SILICONMEGAMARKET — Identity and investment-platform checks
SILICONMEGAMARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
King of Salad Certified Ohkad’s — Identity and investment-platform checks
Read the King of Salad Certified Ohkad’s report for the recorded identity, website details and practical checks before responding to an investment approach.