Nekstra Ltd. — Identity and investment-platform checks
Nekstra Ltd. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Scam Brokers
Bs Xchange — Identity and investment-platform checks
Read the Bs Xchange report for the recorded identity, website details and practical checks before responding to an investment approach.
SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST — Identity and investment-platform checks
Read the SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST report for the recorded identity, website details and practical checks before responding to an investment approach.
Keller Finance (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Keller Finance (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Enterwota — Identity and investment-platform checks
Read the Enterwota report for the recorded identity, website details and practical checks before responding to an investment approach.
Metalinvests — Identity and investment-platform checks
Read the Metalinvests report for the recorded identity, website details and practical checks before responding to an investment approach.
Airinvestag — Identity and investment-platform checks
Read the Airinvestag report for the recorded identity, website details and practical checks before responding to an investment approach.
Axiom Investors (Clone) — Identity and investment-platform checks
Axiom Investors (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Coinhubx — Identity and investment-platform checks
Coinhubx — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Apollo Global Securities LLC — Identity and investment-platform checks
Apollo Global Securities LLC — Securities and Exchange Commission (United States of America).