Sistemasparalelos (sistemasparalelos.com) Scam – Full Investigation & Recovery Options Sistemasparalelos, operating through sistemasparalelos.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover…
CASE FILE · ICT-2026-0408 · Recovery-Scam Double Fraud NAMH Global: A Fake “Fund Recovery Agency” That Targeted an Earlier Scam Victim A Phoenix teacher who had already lost money to a trading scam was contacted…
mar.yamfx (Clone of FCA Authorised Firm) (maryamfxcloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options mar.yamfx (Clone of FCA Authorised Firm), operating through maryamfxcloneoffcaauthorisedfirm.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Bxswisslimited (bxswisslimited.com) Scam – Full Investigation & Recovery Options Bxswisslimited, operating through bxswisslimited.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover…
Trader Republic (trader-republic.co) Scam – Full Investigation & Recovery Options Trader Republic, operating through trader-republic.co, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and…
CASE FILE · ICT-2026-0407 · Fake Exchange / Frozen Withdrawals Six Global Markets (SixFx): The Exchange That Demanded a “Tax” to Release Withdrawals A Toronto graphic designer moved her crypto onto Six Global Markets, trading…
VisionInvesti (visioninvesti.com) Scam – Full Investigation & Recovery Options VisionInvesti, operating through visioninvesti.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover…
Meritkapital.co (clone of FCA authorised firm) (meritkapital.co) Scam – Full Investigation & Recovery Options Meritkapital.co (clone of FCA authorised firm), operating through meritkapital.co, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
FPMGREECE (fpmgreece.com) Scam – Full Investigation & Recovery Options FPMGREECE, operating through fpmgreece.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover…
Investment Spot (investmentspot.info) Scam – Full Investigation & Recovery Options Investment Spot, operating through investmentspot.info, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and…
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