Expeer (expeer.io) Scam – Full Review & Recovery Options Expeer, operating via expeer.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Read the Durbantradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
LQH Markets (lqhmarkets.com) Scam – Full Review & Recovery Options LQH Markets, operating via lqhmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Quantafxai (quantafxai.io) Scam – Full Review & Recovery Options Quantafxai, operating via quantafxai.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
AF Index Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Derivinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Metro Chain Finance (metrochainfinance.com) Scam – Full Review & Recovery Options Metro Chain Finance, operating via metrochainfinance.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Bitcoin Bank – Unlicenced Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bit-thread — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read the Cryptgatemarket report for the recorded identity, website details and practical checks before responding to an investment approach.
