Stockbridge Consultants — Identity and investment-platform checks
Stockbridge Consultants — Monetary Authority of Singapore (Singapore).
Scam Brokers
TheWavesMines — Identity and investment-platform checks
TheWavesMines — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Axybit — Identity and investment-platform checks
Axybit — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
My Disrepair Claim — Identity and investment-platform checks
My Disrepair Claim — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitexField — Identity and investment-platform checks
BitexField — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
OnlineWindows LLC — Identity and investment-platform checks
OnlineWindows LLC — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ewgholding — Identity and investment-platform checks
Read the Ewgholding report for the recorded identity, website details and practical checks before responding to an investment approach.
Axel Fundria — Identity and investment-platform checks
Axel Fundria — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Norton FX Trades & Investments — Identity and investment-platform checks
Norton FX Trades & Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WILSONCRYPTO — Identity and investment-platform checks
WILSONCRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.