Is INCENDIARY GROUP LTD (METEOR TRADE a Scam? Full Investigation & Recovery Guide (2025)

Assetscollector.comScam Brokers Is INCENDIARY GROUP LTD (METEOR TRADE a Scam? Full Investigation & Recovery Guide (2025)
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Our investigation team at AssetsCollector reviews suspicious brokers, tracks funds on the blockchain, and tells you what recovery options may exist.

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Why INCENDIARY GROUP LTD (METEOR TRADE was reported

INCENDIARY GROUP LTD (METEOR TRADE has been flagged for the familiar deposit-then-block pattern seen across fraudulent brokers. Most people reach us about INCENDIARY GROUP LTD (METEOR TRADE after a withdrawal is delayed, a surprise fee is demanded, or an account manager suddenly stops replying. This page explains what that means and what to do now.

Warning signs behind the report

  • Withdrawals blocked or stalled once a balance grows
  • New fees, taxes or verification charges demanded only when you try to cash out
  • Account managers who discourage you from contacting your bank or the regulator
  • A licence number that does not match the public register of any real regulator
  • Positive reviews that appear only on pages the broker controls

If INCENDIARY GROUP LTD (METEOR TRADE will not let you withdraw

  1. Do not pay any tax or release fee to unlock your balance, because it never releases the funds.
  2. Collect your deposit records, the wallet or account you paid into, and all correspondence.
  3. Contact your bank or card issuer the same day to flag the payments.
  4. Write down the timeline while it is fresh, because details fade fast and matter later.

How recovery actually works

Once your deposits are documented, stolen crypto can often be followed across the blockchain to the exchanges or wallets where it finally lands. Where funds reach a regulated exchange, that trail is what supports a freeze request or a formal complaint. Recovery is never guaranteed, but a fast, well documented trace is what gives people affected by INCENDIARY GROUP LTD (METEOR TRADE a realistic chance.

How to check any broker before you deposit

Before trusting a platform, check its claimed licence directly on the official register of the regulator rather than a link the broker sends you, and look for independent reviews and complaints away from the pages the company controls. If the regulation cannot be verified, treat the broker as unproven.

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