Yayasan Al-Huda — Identity and investment-platform checks
Yayasan Al-Huda — Securities Commission (Malaysia). Recorded classification: Other.
scam broker
Stuart Winston
Stuart Winston (stuartwinston.com) Scam – Full Review & Recovery Options Stuart Winston, operating via stuartwinston.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Crowns Equity — Identity and investment-platform checks
Crowns Equity — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LONG ASIA
LONG ASIA (longasiagroups.com) Scam – Full Review & Recovery Options LONG ASIA, operating via longasiagroups.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Nasadex — Identity and investment-platform checks
Nasadex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Allcurrencytrade — Identity and investment-platform checks
Allcurrencytrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TradeFX
TradeFX (tradefx.co) Scam – Full Review & Recovery Options TradeFX, operating via tradefx.co, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Advancedprofit — Identity and investment-platform checks
Read the Advancedprofit report for the recorded identity, website details and practical checks before responding to an investment approach.
Bulllivestream
Bulllivestream (bulllivestream.com) Scam – Full Review & Recovery Options Bulllivestream, operating via bulllivestream.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
COWEN CAPITAL GROUP — Identity and investment-platform checks
COWEN CAPITAL GROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.