Reports

GENERALIFX Review: Scam or Legit? Trace Lost Funds

July 9, 2025

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: GENERALIFX Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website:  https://generalifx.com/ No. of…

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ACLB Management Company Review: Scam or Legit? Trace Lost Funds

July 9, 2025

Regulatory Authority: AIFC, Astana – Astana Financial Services Authority Company Name: ACLB Management Company Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website:…

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IQCent Review: Scam or Legit? Trace Lost Funds

July 9, 2025

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: IQCent Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: https://iqcent.digital/ No. of…

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DAVID JAMES MARKETS Review: Scam or Legit? Trace Lost Funds

July 9, 2025

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: DAVID JAMES MARKETS Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: https://davidjamesmarkets.com/…

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Cryptano Review: Scam or Legit? Trace Lost Funds

July 9, 2025

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: Cryptano Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: https://cryptano.io/ No. of…

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www.stallionholdings.co.uk Review: Scam or Legit? Trace Lost Funds

July 9, 2025

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: www.stallionholdings.co.uk Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: www.stallionholdings.co.uk No. of…

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ProFX One Review: Scam or Legit? Trace Lost Funds

July 9, 2025

Regulatory Authority: United Kingdom – Financial Conduct Authority Company Name: ProFX One Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website:  www.profx.one No.…

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Caia-capital.com Review: Scam or Legit? Trace Lost Funds

July 9, 2025

Regulatory Authority: Unregulated Company Name: Caia-capital.com Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: https://caia-capital.com/ No. of Complaints: 09 Risk Level: High…

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AI Arbitrix Review: Scam or Legit? Trace Lost Funds

July 7, 2025

Regulatory Authority: Switzerland – Swiss Financial Market Supervisory Authority Company Name: AI Arbitrix Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: https://aiarbitrix.ch/…

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App-descartes.com Review: Scam or Legit? Trace Lost Funds

July 7, 2025

Regulatory Authority: Switzerland – Swiss Financial Market Supervisory Authority Company Name: App-descartes.com Company Address: Undisclosed Contact Number: Undisclosed Email: Undisclosed Website: app-descartes.com No.…

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