Sui-Invest — Identity and investment-platform checks
Sui-Invest — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Web3 (Imposter) — Identity and investment-platform checks
Web3 (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
UK Affordable Bonds — Identity and investment-platform checks
UK Affordable Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oron Trade
Oron Trade (orontrade.com) Scam – Full Review & Recovery Options Oron Trade, operating via orontrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Cryptos-Seed Limited — Identity and investment-platform checks
Cryptos-Seed Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wattum FX Trading (aka Sure FX aka AlertSignalsNation)
Wattum FX Trading (aka Sure FX aka AlertSignalsNation) (wattumfxtrading.live) Scam – Full Review & Recovery Options Wattum FX Trading (aka Sure FX aka AlertSignalsNation), operating via wattumfxtrading.live, has been reported by victims for fraudulent activities…
Coinvace
Coinvace (coinvace.com) Scam – Full Review & Recovery Options Coinvace, operating via coinvace.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Crypto Candid Ltd — Identity and investment-platform checks
Crypto Candid Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OPTIMAL TRADE
OPTIMAL TRADE (optimaltrd.org) Scam – Full Review & Recovery Options OPTIMAL TRADE, operating via optimaltrd.org, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Skye Investment
Skye Investment (skyeinvestment.online) Scam – Full Review & Recovery Options Skye Investment, operating via skyeinvestment.online, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…