Pinnacle Swipe (pinnacleswipe.com) Scam – Full Investigation & Recovery Options Pinnacle Swipe, operating through pinnacleswipe.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and…
FX Dealer (fxdealer.com) Scam – Full Investigation & Recovery Options FX Dealer, operating through fxdealer.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and…
Cfbroker (cfbroker.io) Scam – Full Investigation & Recovery Options Cfbroker, operating through cfbroker.io, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover…
LIGER (ligerco.com) Scam – Full Investigation & Recovery Options LIGER, operating through ligerco.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover…
Capgemini Law Mergers & Acquisitions (capgemini-law.com) Scam – Full Investigation & Recovery Options Capgemini Law Mergers & Acquisitions, operating through capgemini-law.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit…
BondFinance (bondltdfinance.com) Scam – Full Investigation & Recovery Options BondFinance, operating through bondltdfinance.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover…
Plan Bit Global Limited and Plan Bit Tech Ltd (planbitgloballimitedandplanbittechltd.com) Scam – Full Investigation & Recovery Options Plan Bit Global Limited and Plan Bit Tech Ltd, operating through planbitgloballimitedandplanbittechltd.com, has been flagged for fraudulent activity,…
Excellence Markets (excellence-markets.com) Scam – Full Investigation & Recovery Options Excellence Markets, operating through excellence-markets.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and…
CASE FILE · ICT-2026-0405 · Cloud-Mining Contract Scam Coin Hull: A Cloud-Mining Contract That Charged a Fee Wall to Withdraw “Profits” A Brisbane electrician bought a cloud-mining contract from Coin Hull after a social-media ad…
Tamam (tamambrokerage.com) Scam – Full Investigation & Recovery Options Tamam, operating through tamambrokerage.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover…
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.
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