Bistra Advisors LLC — Identity and investment-platform checks
Bistra Advisors LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bitnexltd — Identity and investment-platform checks
Read the Bitnexltd report for the recorded identity, website details and practical checks before responding to an investment approach.
The5ers — Identity and investment-platform checks
Read the The5ers report for the recorded identity, website details and practical checks before responding to an investment approach.
FIRST SKY PRIVATE BANK — Identity and investment-platform checks
FIRST SKY PRIVATE BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cortez Capital ( — Identity and investment-platform checks
Read the Cortez Capital ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Edelweiss Wealth Advisors (Schweiz) AG — Identity and investment-platform checks
Read the Edelweiss Wealth Advisors (Schweiz) AG report for the recorded identity, website details and practical checks before responding to an investment approach.
Tbfxtrades — Identity and investment-platform checks
Read the Tbfxtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Platinex or Lithe Group Ltd — Identity and investment-platform checks
Platinex or Lithe Group Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BEST GLOBAL OPTION TRADE
BEST GLOBAL OPTION TRADE (bestglobaloptiontrade.com) Scam – Full Review & Recovery Options BEST GLOBAL OPTION TRADE, operating via bestglobaloptiontrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit…
Kensington Advisory & Investment Group — Identity and investment-platform checks
Kensington Advisory & Investment Group — Securities and Exchange Commission (United States of America).