Capricorn X Pro (dba Fabersoft Ltd.) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Asiangrowth Shares — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
RICHBOT — Securities Commission (Malaysia). Recorded classification: Other.
AI 4 U (ai-4-u.io) Scam – Full Review & Recovery Options AI 4 U, operating via ai-4-u.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Fake Capstone Global Australia Pty Ltd (fxcg.com) Scam – Full Review & Recovery Options Fake Capstone Global Australia Pty Ltd, operating via fxcg.com, has been reported by victims for fraudulent activities including withdrawal refusal, account…
Sogtradex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Huachenfis report for the recorded identity, website details and practical checks before responding to an investment approach.
HSBC Ireland (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Read the Vector Fin report for the recorded identity, website details and practical checks before responding to an investment approach.
MOT Capital (motcapital.com) Scam – Full Review & Recovery Options MOT Capital, operating via motcapital.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
