ELDROS LUTHARIS — Identity and investment-platform checks
ELDROS LUTHARIS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Finplex Holding
Finplex Holding (finplexholding.com) Scam – Full Review & Recovery Options Finplex Holding, operating via finplexholding.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Zentrox Trade
Zentrox Trade (zentroxtrade.com) Scam – Full Review & Recovery Options Zentrox Trade, operating via zentroxtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Lenderbizz (clone of FCA authorised firm) — Identity and investment-platform checks
Lenderbizz (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexo Xpert
Nexo Xpert (nexoxpert.com) Scam – Full Review & Recovery Options Nexo Xpert, operating via nexoxpert.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
CQV Tax Rebates Limited — Identity and investment-platform checks
CQV Tax Rebates Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sanon Capital
Sanon Capital (sanoncapital.cfd) Scam – Full Review & Recovery Options Sanon Capital, operating via sanoncapital.cfd, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Wide-Diamond — Identity and investment-platform checks
Wide-Diamond — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Website “bittradtruth” and Line “Coach Tee” — Identity and investment-platform checks
Website “bittradtruth” and Line “Coach Tee” — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Sepal Trust Investment ( — Identity and investment-platform checks
Read the Sepal Trust Investment ( report for the recorded identity, website details and practical checks before responding to an investment approach.