Baazex (Imposter) — Identity and investment-platform checks
Baazex (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Scam Brokers
Noxi Rise — Identity and investment-platform checks
Read the Noxi Rise report for the recorded identity, website details and practical checks before responding to an investment approach.
AlofGain — Identity and investment-platform checks
AlofGain — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XFcompass — Identity and investment-platform checks
XFcompass — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
ProfitedFXFNC — Identity and investment-platform checks
ProfitedFXFNC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
REMAR FundLtd — Identity and investment-platform checks
REMAR FundLtd — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Entity Investors — Identity and investment-platform checks
Entity Investors — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Aviton Capitals — Identity and investment-platform checks
Read the Aviton Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptonovapro — Identity and investment-platform checks
Read the Cryptonovapro report for the recorded identity, website details and practical checks before responding to an investment approach.
Spotfinex — Identity and investment-platform checks
Read the Spotfinex report for the recorded identity, website details and practical checks before responding to an investment approach.