Hög Fundrelix Gaingate — Identity and investment-platform checks
Read the Hög Fundrelix Gaingate report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) — Identity and investment-platform checks
Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Activestraders — Identity and investment-platform checks
Read the Activestraders report for the recorded identity, website details and practical checks before responding to an investment approach.
Five Media013 — Identity and investment-platform checks
Read the Five Media013 report for the recorded identity, website details and practical checks before responding to an investment approach.
Bondary — Identity and investment-platform checks
Bondary — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IBO International — Identity and investment-platform checks
IBO International — Financial Market Authority (Austria). Recorded classification: General enforcement alerts.
Borodax — Identity and investment-platform checks
Borodax — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Fpoiyysd — Identity and investment-platform checks
Fpoiyysd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Atxmarket — Identity and investment-platform checks
Read the Atxmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Samkoin — Identity and investment-platform checks
Read the Samkoin report for the recorded identity, website details and practical checks before responding to an investment approach.