SYNERGY ASSETS — Identity and investment-platform checks
SYNERGY ASSETS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Intrade Finance
Intrade Finance (intrade.finance) Scam – Full Review & Recovery Options Intrade Finance, operating via intrade.finance, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
JustchillPTY
JustchillPTY (justchillpty.club) Scam – Full Review & Recovery Options JustchillPTY, operating via justchillpty.club, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Patelwealth — Identity and investment-platform checks
Read the Patelwealth report for the recorded identity, website details and practical checks before responding to an investment approach.
Gsbiz — Identity and investment-platform checks
Read the Gsbiz report for the recorded identity, website details and practical checks before responding to an investment approach.
Bullexo — Identity and investment-platform checks
Read the Bullexo report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOFINACLETRADE — Identity and investment-platform checks
CRYPTOFINACLETRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XTB online
XTB online (xtbonline.com) Scam – Full Review & Recovery Options XTB online, operating via xtbonline.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Capital Clique — Identity and investment-platform checks
Capital Clique — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crest Bank Plc — Identity and investment-platform checks
Crest Bank Plc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.