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39 reports
The Spaventa Group LLC
TSG Capital Advisors LLC, TSG Alpha Partners LLC
The SEC alleges hidden fees in Spaventa Group pre-IPO funds. Learn what the case says, what it does not prove, and which records investors should keep.
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Credit Glory LLC
Credit Sage, Credit Cop
The FTC alleges misleading credit-repair sales linked to Credit Glory. Read what the pending US case says and what to do about charges or credit-report errors.
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Yepbit / Yepbit Exchange
yepbit6.com, ybtaa.com, yepbit.xyz, yepbit.net
ASIC reports withdrawal complaints and rejects claims it froze Yepbit funds. Check the warnings, named websites and next steps.
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Aurum Foundation
aurum.foundation, aurumfoundation.io, aurum-foundation.com, aurum.trading; neyro.network
Aurum Foundation warnings, the reported withdrawal problem and its Neyro connection. Check what is known and how to organise your next steps.
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Smart Royal AI / Royal EA: returns, fees and payout concerns
smartroyalai.com
Smart Royal AI promises funded trading accounts. We examine its figures, refund information and an unverified payout complaint, with steps if you paid.
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TGI AG payout delays: what customers can do
tgi.li; trustgold.international (separate legal entity discussed)
Waiting for money from TGI AG? Understand the FMA decisions, customer complaints and the difference between a gold delivery, rebate and cash repayment.
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M3 DAO withdrawals: MarsProtocol warning and what to save
m3mars.io
M3 DAO and m3mars.io: understand the FMA warning about MarsProtocol, an older withdrawal complaint and the records to keep if your funds are stuck.
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Quotex / Qxbroker: withdrawal problems and what to do
quotex.io; qxbroker.com
Quotex withdrawal pending, rejected or marked paid? Compare the terms, understand regulator warnings and learn which questions and records help.
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XBO Invest
xboinvest.com, xbo-investing.com, xbinvest.net, trading.xbivest.net
XBO Invest appears in warnings from Canada and Austria and an alert in Belgium. Match the named domains and learn what the notices establish.
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Quantum AI
quantumai.co, quantumai.co.com, quantumai-ch.com and other rotating mirror domains
Quantum AI is named in regulator warnings. Check the exact domains, the evidence behind celebrity adverts and what to do if you have paid.
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Tesla X Trade
teamxvest.com
Tesla X Trade and teamxvest.com appear on ASIC’s investor alert list. Check the named website, understand the warning, and find out what to do if you paid.
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British Bitcoin Profit
marketing4you.tech (named in the FCA warning)
The FCA warning names British Bitcoin Profits / Marketing4You.Tech. Reporting describes false Dragons’ Den endorsements. Here is what the evidence supports.
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