Astra Markets (astramarketsfx.com) Scam – Full Review & Recovery Options Astra Markets, operating via astramarketsfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Read the Dinexion report for the recorded identity, website details and practical checks before responding to an investment approach.
KIONFX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expert Advance Trade Ltd – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BEXTH and Line Open Chat “Deep Value Market” — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Fortinance (fortinaninc.com) Scam – Full Review & Recovery Options Fortinance, operating via fortinaninc.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Red Horizon Trading (redhorizontrading.com) Scam – Full Review & Recovery Options Red Horizon Trading, operating via redhorizontrading.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Read the Bitprofit report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Javafx Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealth Trade FX (wealthtradefx.com) Scam – Full Review & Recovery Options Wealth Trade FX, operating via wealthtradefx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
