Paragon Grivex — Identity and investment-platform checks
Paragon Grivex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
Harmovest Capital — Identity and investment-platform checks
Read the Harmovest Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Mistertrading — Identity and investment-platform checks
Read the Mistertrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Wallstreetsuper4x — Identity and investment-platform checks
Read the Wallstreetsuper4x report for the recorded identity, website details and practical checks before responding to an investment approach.
Summit Edge Brokers Summitedgebrokers — Identity and investment-platform checks
Read the Summit Edge Brokers Summitedgebrokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Assets Management Ltd — Identity and investment-platform checks
Crypto Assets Management Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Yahui Finance Co Limited — Identity and investment-platform checks
Yahui Finance Co Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ab.container@aol.com — Identity and investment-platform checks
Read the ab.container@aol.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Fox Minning Trade — Identity and investment-platform checks
Fox Minning Trade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NYSE (Imposter) — Identity and investment-platform checks
NYSE (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.