Cmtrade — Identity and investment-platform checks
Read the Cmtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Arkbit Luxen — Identity and investment-platform checks
Arkbit Luxen — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Vast Trade Network ltd
Vast Trade Network ltd (vasttradenetwork.com) Scam – Full Review & Recovery Options Vast Trade Network ltd, operating via vasttradenetwork.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit…
BBVASEC APP — Identity and investment-platform checks
BBVASEC APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bipas Swift Trade — Identity and investment-platform checks
Bipas Swift Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Saafan Markets
Saafan Markets (saafanmarkets.com) Scam – Full Review & Recovery Options Saafan Markets, operating via saafanmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Kapital Finanzen — Identity and investment-platform checks
Kapital Finanzen — Financial Market Authority (Austria). Recorded classification: Other.
Newgate Private Equity UK (Clone of FCA authorised firm) — Identity and investment-platform checks
Newgate Private Equity UK (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Al Qemaa
Al Qemaa (al-qemaa.com) Scam – Full Review & Recovery Options Al Qemaa, operating via al-qemaa.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Bring-UP Profits — Identity and investment-platform checks
Read the Bring-UP Profits report for the recorded identity, website details and practical checks before responding to an investment approach.