WealthEngine AI — Identity and investment-platform checks
WealthEngine AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Amanah Nusa Indah Pte Ltd — Identity and investment-platform checks
Amanah Nusa Indah Pte Ltd — Monetary Authority of Singapore (Singapore).
The Blackchain Solution — Identity and investment-platform checks
The Blackchain Solution — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Littrade — Identity and investment-platform checks
Read the Littrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxinvestments — Identity and investment-platform checks
Read the Fxinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Dlightglobalfxm — Identity and investment-platform checks
Read the Dlightglobalfxm report for the recorded identity, website details and practical checks before responding to an investment approach.
Altaris Capital Securities, LLC — Identity and investment-platform checks
Altaris Capital Securities, LLC — Securities and Exchange Commission (United States of America).
Nexymus — Identity and investment-platform checks
Read the Nexymus report for the recorded identity, website details and practical checks before responding to an investment approach.
MInvestment Company — Identity and investment-platform checks
MInvestment Company — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BrightFundForex — Identity and investment-platform checks
BrightFundForex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.