BitXNeo — Identity and investment-platform checks
BitXNeo — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Argus Interfx
Argus Interfx (argusinterfx.com) Scam – Full Review & Recovery Options Argus Interfx, operating via argusinterfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
SWK Invest — Identity and investment-platform checks
SWK Invest — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vastwealth — Identity and investment-platform checks
Read the Vastwealth report for the recorded identity, website details and practical checks before responding to an investment approach.
Fidelis Wealth Management (FWM-LTMD) — Identity and investment-platform checks
Fidelis Wealth Management (FWM-LTMD) — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Uinvex
Uinvex (uinvex.com) Scam – Full Review & Recovery Options Uinvex, operating via uinvex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
NTW Markets
NTW Markets (ntwmarkets.com) Scam – Full Review & Recovery Options NTW Markets, operating via ntwmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
GLOBAL PLUS APP — Identity and investment-platform checks
Read the GLOBAL PLUS APP report for the recorded identity, website details and practical checks before responding to an investment approach.
425 Stock Market — Identity and investment-platform checks
425 Stock Market — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Diamond Prime
Diamond Prime (diamond-prime.org) Scam – Full Review & Recovery Options Diamond Prime, operating via diamond-prime.org, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…