EGM Finance — Identity and investment-platform checks
EGM Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Cryptoforexhub — Identity and investment-platform checks
Cryptoforexhub — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rokingltd — Identity and investment-platform checks
Read the Rokingltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Tezix — Identity and investment-platform checks
Tezix — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Fairfield Birch — Identity and investment-platform checks
Fairfield Birch — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brighten Markets
Brighten Markets (brmarketsbb.cc) Scam – Full Review & Recovery Options Brighten Markets, operating via brmarketsbb.cc, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Liquid Brokers — Identity and investment-platform checks
Read the Liquid Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Sandai Investment
Sandai Investment (sandaiinvestment.com.kh) Scam – Full Review & Recovery Options Sandai Investment, operating via sandaiinvestment.com.kh, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Abnbitfx — Identity and investment-platform checks
Read the Abnbitfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Barclay Privateequity — Identity and investment-platform checks
Read the Barclay Privateequity report for the recorded identity, website details and practical checks before responding to an investment approach.