Ugo Capital — Identity and investment-platform checks
Ugo Capital — Securities Commission (Malaysia). Recorded classification: Other.
Scam Brokers
Jacob Stuart & Knight Inc. — Identity and investment-platform checks
Jacob Stuart & Knight Inc. — Securities and Exchange Commission (United States of America).
CryptoXtradingPro — Identity and investment-platform checks
Read the CryptoXtradingPro report for the recorded identity, website details and practical checks before responding to an investment approach.
Condor Securities — Identity and investment-platform checks
Condor Securities — Securities and Exchange Commission (United States of America).
WW Brokers — Identity and investment-platform checks
WW Brokers — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xoaru — Identity and investment-platform checks
Read the Xoaru report for the recorded identity, website details and practical checks before responding to an investment approach.
Exonix Veracity New Zealand — Identity and investment-platform checks
Exonix Veracity New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Global Quest Emerging Fund LP — Identity and investment-platform checks
Global Quest Emerging Fund LP — Securities and Exchange Commission (United States of America).
Atlexcloud — Identity and investment-platform checks
Read the Atlexcloud report for the recorded identity, website details and practical checks before responding to an investment approach.
Crosswind Asset Investments GmbH — Identity and investment-platform checks
Crosswind Asset Investments GmbH — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.