Skip to content

scam broker

Department of Securities and Exchange Regulation

Department of Securities and Exchange Regulation (dosereg.org) Scam – Full Investigation & Recovery Options Department of Securities and Exchange Regulation, operating through dosereg.org, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and… 

LIVO FX

LIVO FX (livofx.com) Scam – Full Investigation & Recovery Options LIVO FX, operating through livofx.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… 

ZurichSwift AG

ZurichSwift AG (zurichswiftag.com) Scam – Full Investigation & Recovery Options ZurichSwift AG, operating through zurichswiftag.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… 

Summit Capital

Summit Capital (https:) Scam – Full Investigation & Recovery Options Summit Capital, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… 

MFSA Warning Addressed to Consumers Regarding the Risks Related to

MFSA Warning Addressed to Consumers Regarding the Risks Related to (mfsawarningaddressedtoconsumersregardingtherisksrelatedto.com) Scam – Full Investigation & Recovery Options MFSA Warning Addressed to Consumers Regarding the Risks Related to, operating through mfsawarningaddressedtoconsumersregardingtherisksrelatedto.com, has been flagged for… 

Ronex

Ronex (ronex.com) Scam – Full Investigation & Recovery Options Ronex, operating through ronex.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover… 

Coin Defi

Coin Defi (coindefi.com) Scam – Full Investigation & Recovery Options Coin Defi, operating through coindefi.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… 

Grand Gate Agency

Grand Gate Agency (grandgateagency.com) Scam – Full Investigation & Recovery Options Grand Gate Agency, operating through grandgateagency.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… 

NFG Finance

NFG Finance (nfgfinance.com) Scam – Full Investigation & Recovery Options NFG Finance, operating through nfgfinance.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… 

GENIUS ASSETS CAPITAL LIMITED

GENIUS ASSETS CAPITAL LIMITED (geniusassetscapitallimited.com) Scam – Full Investigation & Recovery Options GENIUS ASSETS CAPITAL LIMITED, operating through geniusassetscapitallimited.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If… 

Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406