SafeChainVault Scam — A Recovery Firm the FCA Warned About
SafeChainVault (safechainvault.org) offers to recover money lost to crypto and romance scams. The UK FCA has warned about it, and its
Read MoreSafeChainVault (safechainvault.org) offers to recover money lost to crypto and romance scams. The UK FCA has warned about it, and its
Read MoreMTC Way (mtcway.com) says it trades for you so losses are almost impossible, and claims ASIC, CySEC, FCA and BaFin licences.
Read MoreFXPIPSGOLD (myforexgoldjourney.online) sells forex and gold signals with 95 percent accuracy through a chat channel. The UK FCA warned in November
Read MoreSkywon FX (skywonfx-app.com) says it operates only as a marketing platform and passes sign-ups to third parties. The UK FCA warned
Read MoreTrade Smart Academy (tradewithtsa.com) gives free gold signals with an 87 percent win rate on Telegram, leading to a VIP group.
Read MoreZennbot (zennbot.com) sells a trading bot it says delivers safe and consistent monthly profits of 15.30 percent. The UK FCA warned
Read MoreFinancecresthub (financecresthub.com) calls itself a blockchain investment company that others follow, with no address or licence. The UK FCA warned in
Read MoreTrade Live Wealth (tradelivewealth.com) promises up to 15% profit per hour and claims a 2012 launch on a 2025 domain. The
Read MoreWealth Wave Profit (wealthwaveprofit.com) says clients contract with Wealth Wave Profit A/S but gives no registration or licence. The UK FCA
Read MorePro Treasure Trade (protreasuretrad.com) promises guaranteed daily crypto profits from a UK company, its counters stuck at 0. The FCA warned
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