Platinum Stock Trade (platinumstocktrade.com) Scam – Full Review & Recovery Options Platinum Stock Trade, operating via platinumstocktrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
FP Market Investment Traders — Securities Commission (Malaysia). Recorded classification: Other.
Digico Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IbericaPlus (iberica-plus.com) Scam – Full Review & Recovery Options IbericaPlus, operating via iberica-plus.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Swiftcap Montalux — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
WorldTradex (worldtradex.io) Scam – Full Review & Recovery Options WorldTradex, operating via worldtradex.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Read the Petronagroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Trive 247 (trive-247.com) Scam – Full Review & Recovery Options Trive 247, operating via trive-247.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
SYNERGY ASSETS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intrade Finance (intrade.finance) Scam – Full Review & Recovery Options Intrade Finance, operating via intrade.finance, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
