CryptoROIPro — Identity and investment-platform checks
CryptoROIPro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Coin-Wallet (clone of EMD Agent) — Identity and investment-platform checks
Coin-Wallet (clone of EMD Agent) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
10xttime optionsV2 Trades
10xttime optionsV2 Trades (10xtradingtimeoptionsv3.com) Scam – Full Review & Recovery Options 10xttime optionsV2 Trades, operating via 10xtradingtimeoptionsv3.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
SpurTrade — Identity and investment-platform checks
SpurTrade — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PROTRADE ANALYSIS
PROTRADE ANALYSIS (protradeanalysis.live) Scam – Full Review & Recovery Options PROTRADE ANALYSIS, operating via protradeanalysis.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
MATRIXTRADE CORP — Identity and investment-platform checks
MATRIXTRADE CORP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hubtrader — Identity and investment-platform checks
Read the Hubtrader report for the recorded identity, website details and practical checks before responding to an investment approach.
X Rchain Limited
X Rchain Limited (xrchainlimited.com) Scam – Full Review & Recovery Options X Rchain Limited, operating via xrchainlimited.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Oanda Malaysia Corporation, OANDA SDN. BHD. — Identity and investment-platform checks
Oanda Malaysia Corporation, OANDA SDN. BHD. — Securities Commission (Malaysia). Recorded classification: Other.
CapitalxTrades
CapitalxTrades (capitalxtrades.net) Scam – Full Review & Recovery Options CapitalxTrades, operating via capitalxtrades.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…