Kobefx (the impersonating entity) — Identity and investment-platform checks
Kobefx (the impersonating entity) — Jersey Financial Services Commission (Jersey).
Scam Brokers
Aurora Capital Finances — Identity and investment-platform checks
Read the Aurora Capital Finances report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital80 — Identity and investment-platform checks
Read the Capital80 report for the recorded identity, website details and practical checks before responding to an investment approach.
ELITE-MINNERS — Identity and investment-platform checks
ELITE-MINNERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Transfer Service — Identity and investment-platform checks
Global Transfer Service — Securities and Exchange Commission (United States of America).
Organic online prices — Identity and investment-platform checks
Read the Organic online prices report for the recorded identity, website details and practical checks before responding to an investment approach.
Topclubinvestments — Identity and investment-platform checks
Read the Topclubinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Toobit Gb — Identity and investment-platform checks
Read the Toobit Gb report for the recorded identity, website details and practical checks before responding to an investment approach.
Vestingfx — Identity and investment-platform checks
Read the Vestingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Fridhem Asset Management AB (clone) — Identity and investment-platform checks
Fridhem Asset Management AB (clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Market Manipulation (pump and dump schemes, wash trades, etc.).