Cehi Patrimoine — Identity and investment-platform checks
Read the Cehi Patrimoine report for the recorded identity, website details and practical checks before responding to an investment approach.
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EdealFX(edealfx.net)
EdealFX(edealfx.net) (edealfx.net) Scam – Full Review & Recovery Options EdealFX(edealfx.net), operating via edealfx.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Swissvix — Identity and investment-platform checks
Swissvix — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cfdplanet — Identity and investment-platform checks
Read the Cfdplanet report for the recorded identity, website details and practical checks before responding to an investment approach.
SIGNUM — Identity and investment-platform checks
SIGNUM — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Markets Investments Pte Ltd — Identity and investment-platform checks
Capital Markets Investments Pte Ltd — Monetary Authority of Singapore (Singapore).
Bullion FX(aka BFX aka BullyPedex)
Bullion FX(aka BFX aka BullyPedex) (bullyex.com) Scam – Full Review & Recovery Options Bullion FX(aka BFX aka BullyPedex), operating via bullyex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and…
Cyprus Securities and Exchange Commission — Identity and investment-platform checks
Cyprus Securities and Exchange Commission — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FairGrowth Investment Management Ltd — Identity and investment-platform checks
FairGrowth Investment Management Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Polaris Invest Ltd — Identity and investment-platform checks
Polaris Invest Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.