Wise Europe — Identity and investment-platform checks
Read the Wise Europe report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Capital Bit — Identity and investment-platform checks
Read the Capital Bit report for the recorded identity, website details and practical checks before responding to an investment approach.
Manelygest — Identity and investment-platform checks
Read the Manelygest report for the recorded identity, website details and practical checks before responding to an investment approach.
CapitaliaFX – Clone — Identity and investment-platform checks
Read the CapitaliaFX – Clone report for the recorded identity, website details and practical checks before responding to an investment approach.
Iroxivor — Identity and investment-platform checks
Iroxivor — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
A2BFX — Identity and investment-platform checks
Read the A2BFX report for the recorded identity, website details and practical checks before responding to an investment approach.
Autosmarttrades — Identity and investment-platform checks
Read the Autosmarttrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Vantage Capital FX — Identity and investment-platform checks
Vantage Capital FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Capital Limited ( — Identity and investment-platform checks
Read the Crypto Capital Limited ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Novus Arcano Trust Bank — Identity and investment-platform checks
Novus Arcano Trust Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.