Cloning of Dock Financial S.A. — Identity and investment-platform checks
Read the Cloning of Dock Financial S.A. report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Hoffnungsbk Ltd — Identity and investment-platform checks
Hoffnungsbk Ltd — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PHOENIX CAPITAL GROUP — Identity and investment-platform checks
PHOENIX CAPITAL GROUP — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Benchmark Consulting Group LLC — Identity and investment-platform checks
Benchmark Consulting Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Corona Investment Opportunity Limited (“Corona”) — Identity and investment-platform checks
Corona Investment Opportunity Limited (“Corona”) — Securities Commission (Malaysia). Recorded classification: Other.
Walloftra — Identity and investment-platform checks
Read the Walloftra report for the recorded identity, website details and practical checks before responding to an investment approach.
Ironpeak Tradebit — Identity and investment-platform checks
Ironpeak Tradebit — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DIAMOND WEALTH MANAGEMENT INC — Identity and investment-platform checks
DIAMOND WEALTH MANAGEMENT INC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Infinity Trust Management — Identity and investment-platform checks
Infinity Trust Management — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Financial Services Monitoring Authority — Identity and investment-platform checks
Financial Services Monitoring Authority — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.