Durbantradefx — Identity and investment-platform checks
Read the Durbantradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
LQH Markets
LQH Markets (lqhmarkets.com) Scam – Full Review & Recovery Options LQH Markets, operating via lqhmarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Quantafxai
Quantafxai (quantafxai.io) Scam – Full Review & Recovery Options Quantafxai, operating via quantafxai.io, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
AF Index Limited — Identity and investment-platform checks
AF Index Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Derivinvestments — Identity and investment-platform checks
Read the Derivinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Metro Chain Finance
Metro Chain Finance (metrochainfinance.com) Scam – Full Review & Recovery Options Metro Chain Finance, operating via metrochainfinance.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Bitcoin Bank – Unlicenced Entity — Identity and investment-platform checks
Bitcoin Bank – Unlicenced Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bit-thread — Identity and investment-platform checks
Bit-thread — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cryptgatemarket — Identity and investment-platform checks
Read the Cryptgatemarket report for the recorded identity, website details and practical checks before responding to an investment approach.
IGPROFITSYSTEM — Identity and investment-platform checks
IGPROFITSYSTEM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.