CRYPTO PROSPECT (cryptoprospect.com) Scam – Full Investigation & Recovery Options CRYPTO PROSPECT, operating through cryptoprospect.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… CRYPTO PROSPECT
Money Supermarket (clone of FCA authorised firm) (moneysupermarketcloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Money Supermarket (clone of FCA authorised firm), operating through moneysupermarketcloneoffcaauthorisedfirm.com, has been flagged for fraudulent activity, including denied withdrawals, frozen… Money Supermarket (clone of FCA authorised firm)
Asset Backed Investment (assetbackedinvestment.com) Scam – Full Investigation & Recovery Options Asset Backed Investment, operating through assetbackedinvestment.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… Asset Backed Investment
TradeMarkets (t-m.global) Scam – Full Investigation & Recovery Options TradeMarkets, operating through t-m.global, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover… TradeMarkets
Finance St Pierre (https:) Scam – Full Investigation & Recovery Options Finance St Pierre, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested… Finance St Pierre
Krisimarks Eood (krisimarkseood.com) Scam – Full Investigation & Recovery Options Krisimarks Eood, operating through krisimarkseood.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… Krisimarks Eood
PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS) (profcloudinvests.online) Scam – Full Investigation & Recovery Options PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS), operating through profcloudinvests.online, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and… PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS)
IA-Digital Markets (a-digitalmarkets.com) Scam – Full Investigation & Recovery Options IA-Digital Markets, operating through a-digitalmarkets.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and… IA-Digital Markets
BBBMarkets (bbbmarkets.com) Scam – Full Investigation & Recovery Options BBBMarkets, operating through bbbmarkets.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover… BBBMarkets
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
