PP Link Securities (pplinksecurities.com.kh) Scam – Full Review & Recovery Options PP Link Securities, operating via pplinksecurities.com.kh, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Crypto Rockets (crypto-rockets.net) Scam – Full Review & Recovery Options Crypto Rockets, operating via crypto-rockets.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Wealthy Active FX Trade (wealthyactionfxtrade.com) Scam – Full Review & Recovery Options Wealthy Active FX Trade, operating via wealthyactionfxtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit…
Suissebit GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptovest (cryptovest.live) Scam – Full Review & Recovery Options Cryptovest, operating via cryptovest.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Read the Full Funding Circle report for the recorded identity, website details and practical checks before responding to an investment approach.
Raven Markets — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ContractTex — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FaceBooklForexTrade ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Finixure — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
