SOLÈVE FUNDEX (soleve-fundex.com) Scam – Full Investigation & Recovery Options SOLÈVE FUNDEX, operating through soleve-fundex.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… SOLÈVE FUNDEX
Myfirstara (www.myfirstara.com) Scam – Full Investigation & Recovery Options Myfirstara, operating through www.myfirstara.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover… Myfirstara
ForexFaceBookTrading ltd (forexfacebooktrading.com) Scam – Full Investigation & Recovery Options ForexFaceBookTrading ltd, operating through forexfacebooktrading.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… ForexFaceBookTrading ltd
Cloning entity Sogexia S.A. (cloningentitysogexiasa.com) Scam – Full Investigation & Recovery Options Cloning entity Sogexia S.A., operating through cloningentitysogexiasa.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If… Cloning entity Sogexia S.A.
SMARTROXIQ (https:) Scam – Full Investigation & Recovery Options SMARTROXIQ, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover… SMARTROXIQ
UniCredit UK (Clone of EEA authorised firms) (unicreditukcloneofeeaauthorisedfirms.com) Scam – Full Investigation & Recovery Options UniCredit UK (Clone of EEA authorised firms), operating through unicreditukcloneofeeaauthorisedfirms.com, has been flagged for fraudulent activity, including denied withdrawals, frozen… UniCredit UK (Clone of EEA authorised firms)
Orangestad Advisory Pte Ltd (orangestadadvisorypteltd.com) Scam – Full Investigation & Recovery Options Orangestad Advisory Pte Ltd, operating through orangestadadvisorypteltd.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If… Orangestad Advisory Pte Ltd
Roth Group Plc/Pte Ltd (rothgroupplcpteltd.com) Scam – Full Investigation & Recovery Options Roth Group Plc/Pte Ltd, operating through rothgroupplcpteltd.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If… Roth Group Plc/Pte Ltd
Royal Trades Option (royaltradesoption.com) Scam – Full Investigation & Recovery Options Royal Trades Option, operating through royaltradesoption.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… Royal Trades Option
Important Disclaimer: IntelliCtech provides cryptocurrency forensics, blockchain investigation, and recovery-assistance services. We are not a licensed financial adviser, or government agency. Results depend on case facts and on-chain evidence. No recovery outcome is guaranteed. Content on this site does not constitute legal, financial, or investment advice.
Editorial standards: Broker and platform reviews are published in good faith based on publicly available information (WHOIS, blockchain ledgers, regulator warning lists, user reports). If a reviewed company believes a review contains factual inaccuracies, please contact us so we can review and correct the record.
© 2026 IntelliCtech. | Privacy Policy | Terms of Service | Contact
