Finacapital — Identity and investment-platform checks
Read the Finacapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
One Touch Investment — Identity and investment-platform checks
One Touch Investment — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Incepforex — Identity and investment-platform checks
Read the Incepforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Financial Compliance Agency (clone of an FCA authorised firm) — Identity and investment-platform checks
Financial Compliance Agency (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spiral Capitals — Identity and investment-platform checks
Spiral Capitals — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cheonan International Limited — Identity and investment-platform checks
Cheonan International Limited — Monetary Authority of Singapore (Singapore).
Agrowealth Builder — Identity and investment-platform checks
Agrowealth Builder — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ninestars Co — Identity and investment-platform checks
Read the Ninestars Co report for the recorded identity, website details and practical checks before responding to an investment approach.
EQUITY T S PTY LTD — Identity and investment-platform checks
Read the EQUITY T S PTY LTD report for the recorded identity, website details and practical checks before responding to an investment approach.
Paragon Traders — Identity and investment-platform checks
Paragon Traders — Securities and Exchange Commission (United States of America).