Fake Financial Scam Reviews
Stay up to date on the latest scam company sightings.
Advanced cyber tracking and profiling technology can identify where they are hiding.
If you think you are possibly already a victim, contact us today!
IDS Group Limited Fake Investments Company
Fake “Company” Details
Name: IDS Group Limited
Address: N/A
Telephone: N/A
Email: contact@idsgrouplimited.com
Website: https://idsgrouplimited.com
Reporting Authority: https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/ids-group-limited
This unregistered and unregulated company claims to offer trading and financial investments. The Canadian Financial Authority sent an alert that they are unlicensed to offer financial services.
Unregistered/Unlicensed entity offering financial products or services
N/A
Red flags – Claims to be a worldwide exchange for cryptocurrency and other financial instruments. Offers no insight into the company, who they are, where they are located, and within which jurisdictions they are permitted to operate.
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
Get in touch today and receive a free phone consultation.

OCS Investment Clone Imposter Website ocsinvestment.com
OCS Investment Clone Imposter Website ocsinvestment.com per CSSF of Luxembourg.

LIONTRUST EUROPE SA Clone Imposter Website liontrusteurope.com
LIONTRUST EUROPE SA Clone Imposter Website liontrusteurope.com per CSSF of Luxembourg.

BlackR Trade Imposter Clone of BlackRock Luxembourg
BlackR Trade Imposter Clone of BlackRock Luxembourg per CSSF Financial Authority.

Nexora nexora.finance Clone Imposter
Nexora nexora.finance Clone Imposter per CSSF of Luxembourg

First Bank International efb.com Warning
First Bank internationale-fb.com Unauthorized Bank per CSSF of Luxembourg

Xtb S.A. Sajhjkc.com And Pogfph.com Warning
XTB S.A. sajhjkc.com and pogfph.com Unauthorized Trading Websites per CSSF Luxembourg