Littoncapitalgroup — Identity and investment-platform checks
Read the Littoncapitalgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Option Financial Markets (Also known as Option FM) — Identity and investment-platform checks
Option Financial Markets (Also known as Option FM) — Monetary Authority of Singapore (Singapore).
Gilliatfinancialsolutions — Identity and investment-platform checks
Read the Gilliatfinancialsolutions report for the recorded identity, website details and practical checks before responding to an investment approach.
Vex Change — Identity and investment-platform checks
Read the Vex Change report for the recorded identity, website details and practical checks before responding to an investment approach.
Investgt — Identity and investment-platform checks
Read the Investgt report for the recorded identity, website details and practical checks before responding to an investment approach.
Buddy Finance (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Buddy Finance (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coin Mining Stream — Identity and investment-platform checks
Read the Coin Mining Stream report for the recorded identity, website details and practical checks before responding to an investment approach.
Firstsechk — Identity and investment-platform checks
Read the Firstsechk report for the recorded identity, website details and practical checks before responding to an investment approach.
TRUSTEXPERTMARKET — Identity and investment-platform checks
TRUSTEXPERTMARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chainzenithfund (Imposter) — Identity and investment-platform checks
Chainzenithfund (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.