BTC Investment Asia — Identity and investment-platform checks
Read the BTC Investment Asia report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Oakmere Capital Pty Ltd — Identity and investment-platform checks
Read the Oakmere Capital Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
TorexFX 42 Marketing Limited dba TorexFX — Identity and investment-platform checks
TorexFX 42 Marketing Limited dba TorexFX — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitonsfx — Identity and investment-platform checks
Read the Capitonsfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Maxtrader — Identity and investment-platform checks
Read the Maxtrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Aztecgroup — Identity and investment-platform checks
Read the Aztecgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Firstclass Bonds — Identity and investment-platform checks
Firstclass Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Riverside Escrows (clone of FCA authorised firm) — Identity and investment-platform checks
Read the Riverside Escrows (clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
Nova Finance — Identity and investment-platform checks
Read the Nova Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Evergrid AI — Identity and investment-platform checks
Evergrid AI — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.