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!
Tandexo Fake Investments Company
Fake “Company” Details
Name: Tandexo
Address: N/A
Telephone: N/A
Email: N/A
Website: tandexo.com
Reporting Authority: France https://www.amf-france.org/en/warnings/blacklists/forex/tandexocom
This unregistered and unregulated company claims to offer full service forex trading.
The France trading authority (AMF) sent an alert that this website is providing:
Unregistered/Unlicensed entity offering financial products or services
Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Red flags – No contact info, no evidence that it’s authorized to work in any jurisdiction.
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 internationale-fb.com Unauthorized Bank
First Bank internationale-fb.com Unauthorized Bank per CSSF of Luxembourg

XTB S.A. sajhjkc.com and pogfph.com Unauthorized Trading Websites
XTB S.A. sajhjkc.com and pogfph.com Unauthorized Trading Websites per CSSF Luxembourg