Zen Trade — Identity and investment-platform checks
Zen Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
real recovery company
AfrinvestNew Zealand — Identity and investment-platform checks
AfrinvestNew Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
AlphaTick
AlphaTick (alphatick.com) Scam – Full Review & Recovery Options AlphaTick, operating via alphatick.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
administratif@amundigroup.com — Identity and investment-platform checks
Read the administratif@amundigroup.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Next Trade
Global Next Trade (gntcapital-eng.com) Scam – Full Review & Recovery Options Global Next Trade, operating via gntcapital-eng.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
A Trade — Identity and investment-platform checks
Read the A Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
MEX Global Markets Pte Ltd — Identity and investment-platform checks
MEX Global Markets Pte Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade Market Cup
Trade Market Cup (trademarketcup.com) Scam – Full Review & Recovery Options Trade Market Cup, operating via trademarketcup.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Winterton Capital (Clone of previously authorised Appointed Representative) — Identity and investment-platform checks
Winterton Capital (Clone of previously authorised Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Ester — Identity and investment-platform checks
Ester — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.