Global Trader (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Uniqueexpfx (uniqueexpfx.info) Scam – Full Review & Recovery Options Uniqueexpfx, operating via uniqueexpfx.info, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Read the Cmtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Arkbit Luxen — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Vast Trade Network ltd (vasttradenetwork.com) Scam – Full Review & Recovery Options Vast Trade Network ltd, operating via vasttradenetwork.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit…
BBVASEC APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bipas Swift Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Saafan Markets (saafanmarkets.com) Scam – Full Review & Recovery Options Saafan Markets, operating via saafanmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Kapital Finanzen — Financial Market Authority (Austria). Recorded classification: Other.
Newgate Private Equity UK (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
