Investby — Identity and investment-platform checks
Investby — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Stockguide Trading
Stockguide Trading (stockguidetrading.com) Scam – Full Review & Recovery Options Stockguide Trading, operating via stockguidetrading.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
XMPro CDFS — Identity and investment-platform checks
XMPro CDFS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Graybitcrypto — Identity and investment-platform checks
Read the Graybitcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
BBVA Trade (Clone of EEA authorised firm) — Identity and investment-platform checks
BBVA Trade (Clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aureus AI Trade
Aureus AI Trade (aureusaitrade.com) Scam – Full Review & Recovery Options Aureus AI Trade, operating via aureusaitrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
prénom.nom@allianz-immopapier.com — Identity and investment-platform checks
Read the prénom.nom@allianz-immopapier.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Matrix Market
Matrix Market (matrixglobalfx.com) Scam – Full Review & Recovery Options Matrix Market, operating via matrixglobalfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
TREND BROKER — Identity and investment-platform checks
TREND BROKER — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eva Trades
Eva Trades (evatrades.com) Scam – Full Review & Recovery Options Eva Trades, operating via evatrades.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…