Trade 100 FM — Identity and investment-platform checks
Trade 100 FM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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MRX CAPITAL
MRX CAPITAL (mrxcapitaltrading.com) Scam – Full Review & Recovery Options MRX CAPITAL, operating via mrxcapitaltrading.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
AffinityFXInvest — Identity and investment-platform checks
AffinityFXInvest — Securities and Exchange Commission (United States of America).
NAJM Capital
NAJM Capital (najmcapital.com) Scam – Full Review & Recovery Options NAJM Capital, operating via najmcapital.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
APEX TRADE EXCHANGE
APEX TRADE EXCHANGE (apextradeexchange.com) Scam – Full Review & Recovery Options APEX TRADE EXCHANGE, operating via apextradeexchange.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
ASSET IDEAL — Identity and investment-platform checks
ASSET IDEAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Premium Yields — Identity and investment-platform checks
Premium Yields — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
YLP & Co — Identity and investment-platform checks
YLP & Co — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Botologix Invest — Identity and investment-platform checks
Botologix Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Albany Creek Investment Services Limited — Identity and investment-platform checks
Albany Creek Investment Services Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.