Thechange — Identity and investment-platform checks
Read the Thechange report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Merrill UK (Clone of FCA authorised firm) — Identity and investment-platform checks
Merrill UK (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VALR — Identity and investment-platform checks
VALR — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
New York City Investment Fund Inc. — Identity and investment-platform checks
New York City Investment Fund Inc. — Securities and Exchange Commission (United States of America).
ZENITH TRADING CAPITAL — Identity and investment-platform checks
ZENITH TRADING CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Commudityexchanges — Identity and investment-platform checks
Commudityexchanges — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Ohkajhu Organic Station — Identity and investment-platform checks
Read the Ohkajhu Organic Station report for the recorded identity, website details and practical checks before responding to an investment approach.
„CzappHF” using the website czapphf.com and theczapp.com — Identity and investment-platform checks
„CzappHF” using the website czapphf.com and theczapp.com — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradeswiser — Identity and investment-platform checks
Read the Tradeswiser report for the recorded identity, website details and practical checks before responding to an investment approach.
PipXpert — Identity and investment-platform checks
PipXpert — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.