Cryptogain Switzerland — Identity and investment-platform checks
Cryptogain Switzerland — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Swissquote (clone) — Identity and investment-platform checks
Read the Swissquote (clone) report for the recorded identity, website details and practical checks before responding to an investment approach.
Halisol (clone) — Identity and investment-platform checks
Halisol (clone) — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OptionsHouse — Identity and investment-platform checks
OptionsHouse — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
1. Miller Value Partner;2. Aristotle Capital Management — Identity and investment-platform checks
1. Miller Value Partner;2. Aristotle Capital Management — Securities and Futures Commission (Hong Kong).
Sagemaster — Identity and investment-platform checks
Sagemaster — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Coindexltd — Identity and investment-platform checks
Read the Coindexltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealthshield — Identity and investment-platform checks
Wealthshield — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) — Identity and investment-platform checks
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smart Realistic Inv — Identity and investment-platform checks
Smart Realistic Inv — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.