Safino Group
Safino Group, operating via safinogroup.com, has been reported by victims, according to Cryptowledge’s company records.
crypto
QIBLA TRADING
QIBLA TRADING, operating via qiblatradingltd.com, has been reported by victims, according to Cryptowledge’s company records.
Cointmiex
Cointmiex, operating via cointmiex.cc, has been reported by victims, according to Cryptowledge’s company records.
Prime Trade Brokers (aka Liquid Sync Traders)
Prime Trade Brokers (aka Liquid Sync Traders), operating via primetradebrokers.com, has been reported by victims, according to Cryptowledge’s company records.
NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY)
NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY), operating via nationalcapitalsecureinvestmentcompany.com, has been reported by victims, according to Cryptowledge’s company records.
MOT Capital
MOT Capital, operating via motcapital.com, has been reported by victims, according to Cryptowledge’s company records.
ROBOFX24
ROBOFX24, operating via robofx24.top, has been reported by victims, according to Cryptowledge’s company records.
Wizense Global
Wizense Global, operating via wizensefx.com, has been reported by victims, according to Cryptowledge’s company records.
ITG Investing
ITG Investing, operating via itginvesting.com, has been reported by victims, according to Cryptowledge’s company records.
Horizon Options247
Horizon Options247, operating via horizonoption247.com, has been reported by victims, according to Cryptowledge’s company records.