firstnexus.io First Nexus — Identity and investment-platform checks
Read the firstnexus.io First Nexus report for the recorded identity, website details and practical checks before responding to an investment approach.
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GEMI INVESTMENTS
GEMI INVESTMENTS (gemiinvestments.live) Scam – Full Review & Recovery Options GEMI INVESTMENTS, operating via gemiinvestments.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
MuxCap
MuxCap (muxcap.io) Scam – Full Review & Recovery Options MuxCap, operating via muxcap.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
CARLOSFXTRADE
CARLOSFXTRADE (carlosfxtrade.live) Scam – Full Review & Recovery Options CARLOSFXTRADE, operating via carlosfxtrade.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
FERNRISE
FERNRISE (fernrise.com) Scam – Full Review & Recovery Options FERNRISE, operating via fernrise.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
One Financial Market (clone of FCA authorised firm) — Identity and investment-platform checks
One Financial Market (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO ANALYSISFX
CRYPTO ANALYSISFX (cryptoanalysisfx.live) Scam – Full Review & Recovery Options CRYPTO ANALYSISFX, operating via cryptoanalysisfx.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Tradepointmarket — Identity and investment-platform checks
Tradepointmarket — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Virtus Capital
Virtus Capital (virtuscapital.net) Scam – Full Review & Recovery Options Virtus Capital, operating via virtuscapital.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Bingham Consulting Group — Identity and investment-platform checks
Bingham Consulting Group — Securities and Exchange Commission (United States of America).