Coinhosts Inc (clone of FCA authorised firm) (coinhostsinccloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Coinhosts Inc (clone of FCA authorised firm), operating through coinhostsinccloneoffcaauthorisedfirm.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
3xCapitals (3xcapitals.com) Scam – Full Investigation & Recovery Options 3xCapitals, operating through 3xcapitals.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover…
Fortrades Ltd (clone of FCA authorised firm) (fortradesltdcloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Fortrades Ltd (clone of FCA authorised firm), operating through fortradesltdcloneoffcaauthorisedfirm.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Xgone1378 (xgone1378.com) Scam – Full Investigation & Recovery Options Xgone1378, operating through xgone1378.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover…
Warning fraudulent lenders (warningfraudulentlenders.com) Scam – Full Investigation & Recovery Options Warning fraudulent lenders, operating through warningfraudulentlenders.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested…
Sapia Capital/Sapia Trade (clone of authorised firm) (sapiacapitalsapiatradecloneofauthorisedfirm.com) Scam – Full Investigation & Recovery Options Sapia Capital/Sapia Trade (clone of authorised firm), operating through sapiacapitalsapiatradecloneofauthorisedfirm.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
OKJservice (https:) Scam – Full Investigation & Recovery Options OKJservice, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover…
Bitecx (www.bitecx.com) Scam – Full Investigation & Recovery Options Bitecx, operating through www.bitecx.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover…
Ixtik (ixtik.com) Scam – Full Investigation & Recovery Options Ixtik, operating through ixtik.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested funds and cannot recover…
Trade Mark Heritage (https:) Scam – Full Investigation & Recovery Options Trade Mark Heritage, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and fake profit dashboards. If you invested…
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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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