Cbdmarkets — Identity and investment-platform checks
Read the Cbdmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Fenxa Stake — Identity and investment-platform checks
Fenxa Stake — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Empire Devons Fund — Identity and investment-platform checks
Empire Devons Fund — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Compare Fixed rates — Identity and investment-platform checks
Read the Compare Fixed rates report for the recorded identity, website details and practical checks before responding to an investment approach.
24loansvally — Identity and investment-platform checks
24loansvally — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Educationmasters — Identity and investment-platform checks
Read the Educationmasters report for the recorded identity, website details and practical checks before responding to an investment approach.
Berkeley Capital — Identity and investment-platform checks
Berkeley Capital — Monetary Authority of Singapore (Singapore).
Nam Gestion — Identity and investment-platform checks
Read the Nam Gestion report for the recorded identity, website details and practical checks before responding to an investment approach.
International Timeshare Refund Action — Identity and investment-platform checks
International Timeshare Refund Action — Monetary Authority of Singapore (Singapore).
Backupay — Identity and investment-platform checks
Backupay — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.