TRADERSCOPE LIMITED — Identity and investment-platform checks
TRADERSCOPE LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SimplifiedFX
SimplifiedFX (simplifiedfxea.com) Scam – Full Review & Recovery Options SimplifiedFX, operating via simplifiedfxea.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Bsglobalinvest — Identity and investment-platform checks
Read the Bsglobalinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
SLBE BVBA (clone of EEA authorised firm) — Identity and investment-platform checks
SLBE BVBA (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BETTERASSET CAPITAL
BETTERASSET CAPITAL (betterasset-capital.ltd) Scam – Full Review & Recovery Options BETTERASSET CAPITAL, operating via betterasset-capital.ltd, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Inventabio — Identity and investment-platform checks
Read the Inventabio report for the recorded identity, website details and practical checks before responding to an investment approach.
MARCOTFX
MARCOTFX (marcotfx.com) Scam – Full Review & Recovery Options MARCOTFX, operating via marcotfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Cloning of the former name “Cofibol” of the company Dinamik S.A. — Identity and investment-platform checks
Cloning of the former name “Cofibol” of the company Dinamik S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TURNING TRADING PINK
TURNING TRADING PINK (turningtradingpink.com) Scam – Full Review & Recovery Options TURNING TRADING PINK, operating via turningtradingpink.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Pioneer Wealth Trust
Pioneer Wealth Trust (pioneerwealthtrust.net) Scam – Full Review & Recovery Options Pioneer Wealth Trust, operating via pioneerwealthtrust.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…