Manra Capital — Identity and investment-platform checks
Manra Capital — Financial Services Regulatory Authority (Abu Dhabi). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
INTERNATIONAL FINANCIAL GROUP LLC — Identity and investment-platform checks
INTERNATIONAL FINANCIAL GROUP LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ICMswissCS
ICMswissCS (icmswisscs.com) Scam – Full Review & Recovery Options ICMswissCS, operating via icmswisscs.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Swishpay Ltd. — Identity and investment-platform checks
Swishpay Ltd. — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PrideForex
PrideForex (prideforexasia.com) Scam – Full Review & Recovery Options PrideForex, operating via prideforexasia.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Premier Forex (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Premier Forex (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Axedo — Identity and investment-platform checks
Read the Axedo report for the recorded identity, website details and practical checks before responding to an investment approach.
Blueprint Capital — Identity and investment-platform checks
Blueprint Capital — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Earn TM Capital Limited
Earn TM Capital Limited (et4x.com) Scam – Full Review & Recovery Options Earn TM Capital Limited, operating via et4x.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit…
Morganoptiontradefx — Identity and investment-platform checks
Read the Morganoptiontradefx report for the recorded identity, website details and practical checks before responding to an investment approach.