Elvarex Capital Management School — Identity and investment-platform checks
Elvarex Capital Management School — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Elvarex Capital Management School — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
axainsurance.group (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Earnestcomplex report for the recorded identity, website details and practical checks before responding to an investment approach.
UK Compare — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYSTAL COINERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Tosalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the HSGsocial Gold Product report for the recorded identity, website details and practical checks before responding to an investment approach.
Profit X (profitx.live) Scam – Full Review & Recovery Options Profit X, operating via profitx.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Read the Apaxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
NEWFX Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.