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.
scam help
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…
Global Ultimate Trade
Global Ultimate Trade (globalultimatetrade.com) Scam – Full Review & Recovery Options Global Ultimate Trade, operating via globalultimatetrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Apex Capital Acquisition Group — Identity and investment-platform checks
Apex Capital Acquisition Group — Securities and Exchange Commission (United States of America).
HGTRADINGACA — Identity and investment-platform checks
HGTRADINGACA — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Richpro Academy — Identity and investment-platform checks
Richpro Academy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bridge Invest Market
Bridge Invest Market (bridgeinvest-market.net) Scam – Full Review & Recovery Options Bridge Invest Market, operating via bridgeinvest-market.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If…
Invest In Film — Identity and investment-platform checks
Invest In Film — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Modmount — Identity and investment-platform checks
Modmount — Securities Commission (Malaysia). Recorded classification: Other.