LSZ Digital Exchange Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Total Profits (total-profits.com) Scam – Full Review & Recovery Options Total Profits, operating via total-profits.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Read the Trade Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Clone FXB Exchange (fxbexchange.com) Scam – Full Review & Recovery Options Clone FXB Exchange, operating via fxbexchange.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Hisse Info Yatırım LLC — Securities and Futures Commission (Hong Kong).
Read the Evotrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
WOW TRADER (wow-trader.com) Scam – Full Review & Recovery Options WOW TRADER, operating via wow-trader.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
PluxCrypto (pluxcrypto.com) Scam – Full Review & Recovery Options PluxCrypto, operating via pluxcrypto.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Bestrenewableenergyinvestor — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
