Koloonia — Identity and investment-platform checks
Read the Koloonia report for the recorded identity, website details and practical checks before responding to an investment approach.
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NovachainPro
NovachainPro (novachainpro.com) Scam – Full Review & Recovery Options NovachainPro, operating via novachainpro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
CapitalInvestmentCentre.com
CapitalInvestmentCentre.com (capitalinvestmentcentre.com) Scam – Full Review & Recovery Options CapitalInvestmentCentre.com, operating via capitalinvestmentcentre.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Secure Finance (clone of FCA authorised firm) — Identity and investment-platform checks
Secure Finance (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DBS Vickers Thailand — Identity and investment-platform checks
Read the DBS Vickers Thailand report for the recorded identity, website details and practical checks before responding to an investment approach.
PRIVÉE CIE & PARTNERS — Identity and investment-platform checks
PRIVÉE CIE & PARTNERS — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Compare ISA Today — Identity and investment-platform checks
Compare ISA Today — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GeminiCPL (clone of authorised firm) — Identity and investment-platform checks
GeminiCPL (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expertztrade — Identity and investment-platform checks
Expertztrade — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zuverk — Identity and investment-platform checks
Zuverk — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.