EarnGPT — Identity and investment-platform checks
EarnGPT — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
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swiftdebtassist — Identity and investment-platform checks
swiftdebtassist — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) — Identity and investment-platform checks
Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO M FUTURES — Identity and investment-platform checks
CRYPTO M FUTURES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Black Square Capital Limited — Identity and investment-platform checks
Black Square Capital Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Capital Group Mergers & Acquisitions — Identity and investment-platform checks
Global Capital Group Mergers & Acquisitions — Securities and Exchange Commission (United States of America).
Tradetheatre Middle East Limited — Identity and investment-platform checks
Tradetheatre Middle East Limited — Financial Services Regulatory Authority (Abu Dhabi). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Londongroupinv — Identity and investment-platform checks
Read the Londongroupinv report for the recorded identity, website details and practical checks before responding to an investment approach.
Trasvilox — Identity and investment-platform checks
Trasvilox — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
FXBFI Broker Financial Invest Ltd ( — Identity and investment-platform checks
Read the FXBFI Broker Financial Invest Ltd ( report for the recorded identity, website details and practical checks before responding to an investment approach.