Agginvest — Identity and investment-platform checks
Read the Agginvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Xsystemtrader — Identity and investment-platform checks
Read the Xsystemtrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Probitmegatradingoption — Identity and investment-platform checks
Probitmegatradingoption — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
BlueStarFX — Identity and investment-platform checks
BlueStarFX — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Echo Wealth AI — Identity and investment-platform checks
Echo Wealth AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Harbourassetmgt — Identity and investment-platform checks
Read the Harbourassetmgt report for the recorded identity, website details and practical checks before responding to an investment approach.
Trilloxcapital — Identity and investment-platform checks
Trilloxcapital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Fusd — Identity and investment-platform checks
Read the Fusd report for the recorded identity, website details and practical checks before responding to an investment approach.
Biterox — Identity and investment-platform checks
Read the Biterox report for the recorded identity, website details and practical checks before responding to an investment approach.
CALYSTRON CAPITAL — Identity and investment-platform checks
CALYSTRON CAPITAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.