Market Master Trade (marketmastertrade.com) Scam – Full Investigation & Recovery Options Market Master Trade, operating through marketmastertrade.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… Market Master Trade
Clone Admiral Markets (admfxgltd.com) (pc.amglgroup.com) Scam – Full Investigation & Recovery Options Clone Admiral Markets (admfxgltd.com), operating through pc.amglgroup.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If… Clone Admiral Markets (admfxgltd.com)
Essentra Finance (essentrafinance.com) Scam – Full Investigation & Recovery Options Essentra Finance, operating through essentrafinance.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… Essentra Finance
Market2Trade (market2trade.com) Scam – Full Investigation & Recovery Options Market2Trade, operating through market2trade.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover… Market2Trade
edrinvestments.com (edrinvestments.com) Scam – Full Investigation & Recovery Options edrinvestments.com, operating through edrinvestments.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover… edrinvestments.com
Clone HYCM MARKETS LTD (pc.hycmtrader.com) (pc.hycmtrader.com) Scam – Full Investigation & Recovery Options Clone HYCM MARKETS LTD (pc.hycmtrader.com), operating through pc.hycmtrader.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit… Clone HYCM MARKETS LTD (pc.hycmtrader.com)
CASE FILE · ICT-2026-0404 · Clone of a Regulated Firm Allied Holdings Limited: A “Regulated” Wealth Manager Borrowing a Real Licence Number An Edinburgh business owner moved £127,000 to Allied Holdings Limited, reassured by an… Allied Holdings Limited: A “Regulated” Wealth Manager Borrowing a Real Licence Number
SwissCoinCo (swisscoinco.com) Scam – Full Investigation & Recovery Options SwissCoinCo, operating through swisscoinco.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover… SwissCoinCo
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