Lendix Finanx — Identity and investment-platform checks
Lendix Finanx — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Hysuncapital — Identity and investment-platform checks
Read the Hysuncapital report for the recorded identity, website details and practical checks before responding to an investment approach.
mail.info@bgcfranceholdings.com — Identity and investment-platform checks
Read the mail.info@bgcfranceholdings.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Titan Portdex — Identity and investment-platform checks
Titan Portdex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Harrell Securities LLC — Identity and investment-platform checks
Harrell Securities LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fotradings — Identity and investment-platform checks
Read the Fotradings report for the recorded identity, website details and practical checks before responding to an investment approach.
Imperiumglobalmarkets — Identity and investment-platform checks
Imperiumglobalmarkets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
24Yield (Clone) — Identity and investment-platform checks
24Yield (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Gold Rush Experts — Identity and investment-platform checks
Gold Rush Experts — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smarty Life Savings — Identity and investment-platform checks
Smarty Life Savings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.