Debt Advice — Identity and investment-platform checks
Read the Debt Advice report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Cbex — Identity and investment-platform checks
Cbex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
BTYZ (Asia) Short-Term Exchange — Identity and investment-platform checks
Read the BTYZ (Asia) Short-Term Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Sovereign Bank of Aotearoa — Identity and investment-platform checks
Read the Sovereign Bank of Aotearoa report for the recorded identity, website details and practical checks before responding to an investment approach.
ZENITH BAY INVESTMENT — Identity and investment-platform checks
ZENITH BAY INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
liontrustfunds.email (clone of FCA Authorised Firm) — Identity and investment-platform checks
liontrustfunds.email (clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Nordix Chain — Identity and investment-platform checks
Nordix Chain — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantum Decision 500 — Identity and investment-platform checks
Read the Quantum Decision 500 report for the recorded identity, website details and practical checks before responding to an investment approach.
MBM CAPITALS — Identity and investment-platform checks
MBM CAPITALS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Share Investment — Identity and investment-platform checks
Read the Global Share Investment report for the recorded identity, website details and practical checks before responding to an investment approach.