Kapital Finanzen — Identity and investment-platform checks
Kapital Finanzen — Financial Market Authority (Austria). Recorded classification: Other.
scam broker
Newgate Private Equity UK (Clone of FCA authorised firm) — Identity and investment-platform checks
Newgate Private Equity UK (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Al Qemaa
Al Qemaa (al-qemaa.com) Scam – Full Review & Recovery Options Al Qemaa, operating via al-qemaa.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Bring-UP Profits — Identity and investment-platform checks
Read the Bring-UP Profits report for the recorded identity, website details and practical checks before responding to an investment approach.
Radix Options — Identity and investment-platform checks
Radix Options — Central Bank of Ireland (Ireland). Recorded classification: Other.
First Light Trade
First Light Trade (firstlighttrade.com) Scam – Full Review & Recovery Options First Light Trade, operating via firstlighttrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Bestbondscompare — Identity and investment-platform checks
Read the Bestbondscompare report for the recorded identity, website details and practical checks before responding to an investment approach.
Nova Trade — Identity and investment-platform checks
Nova Trade — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CF Broker Sàrl — Identity and investment-platform checks
CF Broker Sàrl — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Broad Financial Markets Group Limited
Broad Financial Markets Group Limited (bfgroupltd.com) Scam – Full Review & Recovery Options Broad Financial Markets Group Limited, operating via bfgroupltd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and…