Goldstarway — Identity and investment-platform checks
Read the Goldstarway report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
Fynixia — Identity and investment-platform checks
Read the Fynixia report for the recorded identity, website details and practical checks before responding to an investment approach.
Maxcapitalmarket
Maxcapitalmarket (maxcapitalmarket.com) Scam – Full Review & Recovery Options Maxcapitalmarket, operating via maxcapitalmarket.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Finex Trade (clone of FCA authorised firm) — Identity and investment-platform checks
Finex Trade (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Concord Services — Identity and investment-platform checks
Read the Concord Services report for the recorded identity, website details and practical checks before responding to an investment approach.
Safex (d.safexdekv.top) — Identity and investment-platform checks
Safex (d.safexdekv.top) — Australian Securities and Investments Commission (Australia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
24forex trade stocks — Identity and investment-platform checks
24forex trade stocks — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AquaMarkets
AquaMarkets (aquamarkets.io) Scam – Full Review & Recovery Options AquaMarkets, operating via aquamarkets.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Alternative Brokage
Alternative Brokage (alternativebrokage.com) Scam – Full Review & Recovery Options Alternative Brokage, operating via alternativebrokage.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
U.S. Bank — Identity and investment-platform checks
U.S. Bank — Bermuda Monetary Authority (Bermuda).