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Concise company reviews, exact website checks, and public reports. Follow the sources. Make up your own mind.

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Inside the research fileFILE / 001

Regulator reference

BluefieldGroup

A withdrawal complaint and a regulator reference. Two sources, two different domains to check.

Read the research

The BCSC notice names bluefieldgroups.com. The supplied trading address is different.

206company files

04language editions

Linked sources, dated checks

Research updated5 Nov 2026

Scamverio / 01

The company files

Start with a name. Check the exact website.

Latest channel selection · 5 October – 5 November 2026

206

206 files shown

BGRegulator reference

BluefieldGroup

trade.auto-bluefieldgroups.com

A public withdrawal complaint. A BCSC warning names a different, related-name domain.

2 sourcesRead file

SQPublished concerns

SwissqBrokers

swissq-brokers.com

A law-firm article describes withdrawal complaints. The reported website needs its own identity check.

2 sourcesRead file

FGUnder review

FinoraGroups

finoragroups.com

The main site and login use different root domains. Their ownership link is still unverified.

1 sourceRead file

AEPublished concerns

Aspequities

aspequities.com

An external investigation covers the .net address. Its findings should not be transferred to .com without a match.

2 sourcesRead file

TVUnder review

TrueVelocityCapital

vc.verusfund.net

The trading name was supplied with a verusfund.net login. The operator and brand relationship need confirmation.

1 sourceRead file

DGUnder review

DenkerGlobal

konsileotrade.com

Two different domains were submitted under one trading name. Public evidence is not yet sufficient to connect them.

Research in progressRead file

VGIdentity check

Vanguard Group

vanguard-group.pro

The supplied domains are being reviewed separately from the established Vanguard business. Affiliation is unverified.

2 sourcesRead file

ATPublished concerns

Aoex Trades

aoextrades.live

Video warning dated 5 November 2026 concerning online trading. Read the reported addresses, withdrawal claims and research limits.

1 sourceRead file

SPublished concerns

SovrìaPro

sovriapro.it

Video warning dated 5 November 2026 concerning online trading. Read the reported addresses, withdrawal claims and research limits.

1 sourceRead file

I3Published concerns

InvestHub 3.0

investhub30.de

Video warning dated 5 November 2026 concerning crypto trading. Read the reported addresses, withdrawal claims and research limits.

1 sourceRead file

DKPublished concerns

Dukasin KI

dukasinki.com

Video warning dated 4 November 2026 concerning online trading. Read the reported addresses, withdrawal claims and research limits.

1 sourceRead file

NPublished concerns

NovaVestra

novavestra.com

Video warning dated 4 November 2026 concerning online trading. Read the reported addresses, withdrawal claims and research limits.

1 sourceRead file

GIdentity check

GainLiteX

gainlitex.co

Video warning dated 4 November 2026 concerning the identity behind the offer. Read the reported addresses, withdrawal claims and research limits.

2 sourcesRead file

ASPublished concerns

Alphawbrics Stock

alphawbrics.live

Video warning dated 4 November 2026 concerning online trading. Read the reported addresses, withdrawal claims and research limits.

1 sourceRead file

IPublished concerns

ImmediateMatrix

immediatematrix-ki.de

Video warning dated 4 November 2026 concerning crypto trading. Read the reported addresses, withdrawal claims and research limits.

1 sourceRead file

MPublished concerns

Margissance

margissance.fr

Video warning dated 4 November 2026 concerning online trading. Read the reported addresses, withdrawal claims and research limits.

1 sourceRead file

IMPublished concerns

Immediate MIX AI

immediatemix.de

Video warning dated 4 November 2026 concerning crypto trading. Read the reported addresses, withdrawal claims and research limits.

1 sourceRead file

CMPublished concerns

Cardine Modevo

cardinemodevo.it

Video warning dated 4 November 2026 concerning online trading. Read the reported addresses, withdrawal claims and research limits.

1 sourceRead file

ABPublished concerns