Quantum Securities (Singapore) Pte. Ltd — Identity and investment-platform checks
Quantum Securities (Singapore) Pte. Ltd — Monetary Authority of Singapore (Singapore).
fund recovery
Author-Mass — Identity and investment-platform checks
Author-Mass — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mymarketexpert — Identity and investment-platform checks
Read the Mymarketexpert report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptrade Franchise — Identity and investment-platform checks
Read the Cryptrade Franchise report for the recorded identity, website details and practical checks before responding to an investment approach.
Handel Swiss UK Limited (clone of an FCA authorised firm) — Identity and investment-platform checks
Handel Swiss UK Limited (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CryptoCom AI (cloned firm) — Identity and investment-platform checks
Read the CryptoCom AI (cloned firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
ProXgain
ProXgain (proxgain.com) Scam – Full Review & Recovery Options ProXgain, operating via proxgain.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
INSIGHTCAP TRADE — Identity and investment-platform checks
INSIGHTCAP TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pinnacle Wealth
Pinnacle Wealth (pinnaclewealth.online) Scam – Full Review & Recovery Options Pinnacle Wealth, operating via pinnaclewealth.online, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
BITZELEX GLOBAL (BERMUDA) LTD — Identity and investment-platform checks
BITZELEX GLOBAL (BERMUDA) LTD — Bermuda Monetary Authority (Bermuda).