DSJ Exchange — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Read the AIR Professional’ ORTIZ S.A.C report for the recorded identity, website details and practical checks before responding to an investment approach.
OptraMarket (optramarket.com) Scam – Full Review & Recovery Options OptraMarket, operating via optramarket.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Read the p.vautier@holdingsppropreté.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
EVP Markets (evpmarketgroup.com) Scam – Full Review & Recovery Options EVP Markets, operating via evpmarketgroup.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Read the Corsaircpl report for the recorded identity, website details and practical checks before responding to an investment approach.
Starfish FX (starfishfx.com) Scam – Full Review & Recovery Options Starfish FX, operating via starfishfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
CryptoMiningVaultminingFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Irafloxi (irafloxi.com) Scam – Full Review & Recovery Options Irafloxi, operating via irafloxi.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Fxmaple (fxmaple.com) Scam – Full Review & Recovery Options Fxmaple, operating via fxmaple.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
