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Search by company name or website domain. Every report here has gone through our verification process — see how we check.
39 reports
Velmato Edge review: €950-a-day pitch and FMA warning
tips-seniors-insurance.com (exact Velmato Edge landing path in report)
Velmato Edge promises daily trading income. See the Austrian FMA warning, contradictions on its landing page and what to do if you registered or paid.
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Draven / schneider-keller.com: a recovery website check
schneider-keller.com
Checking Draven at schneider-keller.com? We compare its lawyer names and contact details, explain the concerns and set out steps after payment.
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ECCFI recovery website: identity, claims and privacy
eccfi-vercel.vercel.app; eccfinvestigators.com
A review of eccfi-vercel.vercel.app: its recovery claims, company number, contact details and privacy notice. What to check before sending records.
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Recovery Online Justice (refcrpt.info): website review
refcrpt.info
Checking refcrpt.info? We examine Recovery Online Justice, its 95% recovery claim, conflicting legal pages and steps after sharing details or paying.
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Capital Recovery Group: client-rights-pro.com review
client-rights-pro.com; matching content observed at global-insight-center.com (ownership unverified)
A review of Capital Recovery Group at client-rights-pro.com: recovery claims, company identity and what to do before sharing documents or paying.
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Forex GPT: FCA warning and what to do if you paid
forex-gpt.com
The FCA warns about forex-gpt.com. Understand the AI quiz, check who received your money and find practical next steps if you contacted Forex GPT.
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Nordvex recovery review: warning signs before you share details
erstattung-nordvex.vip
Considering Nordvex to recover lost money? Read the police warning, our checks of erstattung-nordvex.vip and what to do after contact or payment.
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lawsocietywales.com: fake lawyer verification warning
lawsocietywales.com
The SRA links lawsocietywales.com to a recovery scam using a real lawyer’s name. Why the supplied verification link is unsafe to trust.
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Carziqo
carziqo.com; vip.carziqo.net
Carziqo users report lost access and withdrawal problems. Read the dated complaints, check the website you used and learn what to do after paying.
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ashtonslegal.net: fake investment-recovery contacts
ashtonslegal.net; ashtonslegal.org
The SRA warns about ashtonslegal.net and related recovery messages. How to distinguish the genuine firm and what to do after contact or payment.
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Novaluxia
novaluxia.com; novaluxia.ph
The Philippine SEC has acted against Novaluxia’s investment scheme. Understand the warning, asset restrictions and steps to take if you already paid.
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Yevandrium AI: the warning behind the investment ads
zenvoria.blog; solvarith.blog; alveron.blog (separate documented promotional example)
Yevandrium AI appears in an FMA scam warning. Check the named websites, the fake endorsement and practical steps if you shared details or paid money.
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