OptiXpert — Identity and investment-platform checks
OptiXpert — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
BuySpaceX — Identity and investment-platform checks
BuySpaceX — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BARBIZON-INVEST — Identity and investment-platform checks
BARBIZON-INVEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aroma Finanz — Identity and investment-platform checks
Read the Aroma Finanz report for the recorded identity, website details and practical checks before responding to an investment approach.
Country Loans (clone of FCA authorised firm) — Identity and investment-platform checks
Country Loans (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stockaidpro — Identity and investment-platform checks
Read the Stockaidpro report for the recorded identity, website details and practical checks before responding to an investment approach.
TriFid Research Singapore — Identity and investment-platform checks
TriFid Research Singapore — Monetary Authority of Singapore (Singapore).
Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”) — Identity and investment-platform checks
Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”) — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rapid Signal Market — Identity and investment-platform checks
Rapid Signal Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JP Morgan Private Bank (Clone) — Identity and investment-platform checks
JP Morgan Private Bank (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.