Monzaee Capital Limited (monzaeecapital.com) Scam – Full Investigation & Recovery Options Monzaee Capital Limited, operating through monzaeecapital.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… Monzaee Capital Limited
Evergreen Prime Capital (evergreenprimecapital.com) Scam – Full Investigation & Recovery Options Evergreen Prime Capital, operating through evergreenprimecapital.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… Evergreen Prime Capital
Forex City Pro (forexcitypro.com) Scam – Full Investigation & Recovery Options Forex City Pro, operating through forexcitypro.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… Forex City Pro
CASE FILE · ICT-2026-0402 · Fake-CFD Withdrawal-Fee Wall Invertox: The “Managed Crypto-CFD” Account That Charged Fees to Withdraw A Denver contractor was cold-called about a managed crypto-CFD account at Invertox. A dashboard showed his balance… Invertox: The “Managed Crypto-CFD” Account That Charged Fees to Withdraw
Loyalty Liquidity Limited (loyaltyliquidity.com) Scam – Full Investigation & Recovery Options Loyalty Liquidity Limited, operating through loyaltyliquidity.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… Loyalty Liquidity Limited
Speed decides how much is recoverable. A clear, calm checklist for the first day after you realise you have been scammed.
Affinity Trades (affinitytrades.com) Scam – Full Investigation & Recovery Options Affinity Trades, operating through affinitytrades.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… Affinity Trades
Wealthway Inc Limited (wealthwayinc.com) Scam – Full Investigation & Recovery Options Wealthway Inc Limited, operating through wealthwayinc.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… Wealthway Inc Limited
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.
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