Wealth Gain Invest — Identity and investment-platform checks
Wealth Gain Invest — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
GIANTTX — Identity and investment-platform checks
GIANTTX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexdi — Identity and investment-platform checks
Read the Nexdi report for the recorded identity, website details and practical checks before responding to an investment approach.
Sigma Brokers — Identity and investment-platform checks
Read the Sigma Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Crystal Forex — Identity and investment-platform checks
Crystal Forex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gateoptiontrading — Identity and investment-platform checks
Read the Gateoptiontrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Mycapitalinvest24 — Identity and investment-platform checks
Read the Mycapitalinvest24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Acces Personnel — Identity and investment-platform checks
Read the Acces Personnel report for the recorded identity, website details and practical checks before responding to an investment approach.
First National Bank — Identity and investment-platform checks
First National Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Belwin Investment Pte Limited — Identity and investment-platform checks
Belwin Investment Pte Limited — Monetary Authority of Singapore (Singapore).