Aims Markets (Clone of FCA registered firm) (https:) Scam – Full Investigation & Recovery Options Aims Markets (Clone of FCA registered firm), operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen… Aims Markets (Clone of FCA registered firm)
Paramount FX Trade or PFXT Ltd (paramountfxtradeorpfxtltd.com) Scam – Full Investigation & Recovery Options Paramount FX Trade or PFXT Ltd, operating through paramountfxtradeorpfxtltd.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and… Paramount FX Trade or PFXT Ltd
International Trading Surveillance Authority ITSA (internationaltradingsurveillanceauthorityitsa.com) Scam – Full Investigation & Recovery Options International Trading Surveillance Authority ITSA, operating through internationaltradingsurveillanceauthorityitsa.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit… International Trading Surveillance Authority ITSA
Alphatradegenius (alphatradegenius.com) Scam – Full Investigation & Recovery Options Alphatradegenius, operating through alphatradegenius.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover… Alphatradegenius
CRYPTO ROCKET COIN (cryptorocketcoin.com) Scam – Full Investigation & Recovery Options CRYPTO ROCKET COIN, operating through cryptorocketcoin.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… CRYPTO ROCKET COIN
Avantainvesthk (avantainvesthk.com) Scam – Full Investigation & Recovery Options Avantainvesthk, operating through avantainvesthk.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover… Avantainvesthk
Waluteo Sp. z o.o. (waluteospzoo.com) Scam – Full Investigation & Recovery Options Waluteo Sp. z o.o., operating through waluteospzoo.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If… Waluteo Sp. z o.o.
BTIG H10 (clone of FCA authorised firm) (btigh10cloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options BTIG H10 (clone of FCA authorised firm), operating through btigh10cloneoffcaauthorisedfirm.com, has been flagged for fraudulent activity, including denied withdrawals, frozen… BTIG H10 (clone of FCA authorised firm)
FIGURALLOANS (figuralloans.com) Scam – Full Investigation & Recovery Options FIGURALLOANS, operating through figuralloans.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover… FIGURALLOANS
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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