Radix Options — Identity and investment-platform checks
Radix Options — Central Bank of Ireland (Ireland). Recorded classification: Other.
fund recovery
First Light Trade
First Light Trade (firstlighttrade.com) Scam – Full Review & Recovery Options First Light Trade, operating via firstlighttrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Bestbondscompare — Identity and investment-platform checks
Read the Bestbondscompare report for the recorded identity, website details and practical checks before responding to an investment approach.
Nova Trade — Identity and investment-platform checks
Nova Trade — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CF Broker Sàrl — Identity and investment-platform checks
CF Broker Sàrl — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Broad Financial Markets Group Limited
Broad Financial Markets Group Limited (bfgroupltd.com) Scam – Full Review & Recovery Options Broad Financial Markets Group Limited, operating via bfgroupltd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and…
Global Ultimate Trade
Global Ultimate Trade (globalultimatetrade.com) Scam – Full Review & Recovery Options Global Ultimate Trade, operating via globalultimatetrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Apex Capital Acquisition Group — Identity and investment-platform checks
Apex Capital Acquisition Group — Securities and Exchange Commission (United States of America).
HGTRADINGACA — Identity and investment-platform checks
HGTRADINGACA — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Richpro Academy — Identity and investment-platform checks
Richpro Academy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.