Profitassist (profitassist.co) Scam – Full Investigation & Recovery Options Profitassist, operating through profitassist.co, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover… Profitassist
Alliancx Trades (alliancx-trades.com) Scam – Full Investigation & Recovery Options Alliancx Trades, operating through alliancx-trades.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… Alliancx Trades
chetwodbk.com (Clone of FCA authorised firm) (chetwodbk.com) Scam – Full Investigation & Recovery Options chetwodbk.com (Clone of FCA authorised firm), operating through chetwodbk.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and… chetwodbk.com (Clone of FCA authorised firm)
MAINSTREET CP LTD (mainstreetcpltd.com) Scam – Full Investigation & Recovery Options MAINSTREET CP LTD, operating through mainstreetcpltd.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… MAINSTREET CP LTD
LBLV – Withholding funds, suspected scam (lblvwithholdingfundssuspectedscam.com) Scam – Full Investigation & Recovery Options LBLV – Withholding funds, suspected scam, operating through lblvwithholdingfundssuspectedscam.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and… LBLV – Withholding funds, suspected scam
Kunluncoin (kunluncoin.com) Scam – Full Investigation & Recovery Options Kunluncoin, operating through kunluncoin.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover… Kunluncoin
Thomson Venture Capital Partners (thomsonventurecapitalpartners.com) Scam – Full Investigation & Recovery Options Thomson Venture Capital Partners, operating through thomsonventurecapitalpartners.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If… Thomson Venture Capital Partners
Everest Consultancies (everest-consultancies.com) Scam – Full Investigation & Recovery Options Everest Consultancies, operating through everest-consultancies.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… Everest Consultancies
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
