Metaverse Foreign Exchange Group Inc. (metaverseforeignexchangegroupinc.com) Scam – Full Investigation & Recovery Options Metaverse Foreign Exchange Group Inc., operating through metaverseforeignexchangegroupinc.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit… Metaverse Foreign Exchange Group Inc.
Capitalzeroltd zerotradeltd, capitalzeroltd limited (https:) Scam – Full Investigation & Recovery Options Capitalzeroltd zerotradeltd, capitalzeroltd limited, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If… Capitalzeroltd zerotradeltd, capitalzeroltd limited
Macallaster Pitfield Mackay Inc. (malpminc.com) Scam – Full Investigation & Recovery Options Macallaster Pitfield Mackay Inc., operating through malpminc.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If… Macallaster Pitfield Mackay Inc.
Starzpay Pte. Ltd. (starzpaypteltd.com) Scam – Full Investigation & Recovery Options Starzpay Pte. Ltd., operating through starzpaypteltd.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… Starzpay Pte. Ltd.
SG Gold Pte Ltd (sggoldpteltd.com) Scam – Full Investigation & Recovery Options SG Gold Pte Ltd, operating through sggoldpteltd.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If… SG Gold Pte Ltd
Heritage Holdings LLP (heritageholdingsllp.com) Scam – Full Investigation & Recovery Options Heritage Holdings LLP, operating through heritageholdingsllp.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… Heritage Holdings LLP
Fidelity Revenue LLC (fidelityrevenue.com) Scam – Full Investigation & Recovery Options Fidelity Revenue LLC, operating through fidelityrevenue.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… Fidelity Revenue LLC
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)
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
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.
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.
© 2026 IntelliCtech. | Privacy Policy | Terms of Service | Contact
