Simonis Andre (the Scam Entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VIE FINANCE&CAPITAL — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD report for the recorded identity, website details and practical checks before responding to an investment approach.
Industria Försäkringsaktiebolag (clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
QBN Global (qbnglobal.com) Scam – Full Review & Recovery Options QBN Global, operating via qbnglobal.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Porter Todd Law — Securities and Exchange Commission (United States of America).
Succedo Markets (succedomarkets.com) Scam – Full Review & Recovery Options Succedo Markets, operating via succedomarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Finecsa (finecsa.com) Scam – Full Review & Recovery Options Finecsa, operating via finecsa.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Simplified Fx (simplifiedfx.live) Scam – Full Review & Recovery Options Simplified Fx, operating via simplifiedfx.live, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Read the Hitecprime Trades report for the recorded identity, website details and practical checks before responding to an investment approach.
