Direct Lenders List — Identity and investment-platform checks
Direct Lenders List — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Whethersuff — Identity and investment-platform checks
Read the Whethersuff report for the recorded identity, website details and practical checks before responding to an investment approach.
Mitrex Coin Trade — Identity and investment-platform checks
Mitrex Coin Trade — Securities and Exchange Commission (United States of America).
VESTOFX — Identity and investment-platform checks
VESTOFX — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Relient Growth Investments — Identity and investment-platform checks
Relient Growth Investments — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Ohkajhu Stock Salad — Identity and investment-platform checks
Read the Ohkajhu Stock Salad report for the recorded identity, website details and practical checks before responding to an investment approach.
Financefxtrading — Identity and investment-platform checks
Read the Financefxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Marks & Spencer Saver (clone of FCA authorised firm) — Identity and investment-platform checks
Marks & Spencer Saver (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Immediate Growth Croissance immédiate — Identity and investment-platform checks
Read the Immediate Growth Croissance immédiate report for the recorded identity, website details and practical checks before responding to an investment approach.
Gino Group — Identity and investment-platform checks
Read the Gino Group report for the recorded identity, website details and practical checks before responding to an investment approach.