Immediate% — Identity and investment-platform checks
Read the Immediate% report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Gentry Wilson Partners — Identity and investment-platform checks
Gentry Wilson Partners — Financial Supervisory Commission (Chinese Taipei). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TESLA INVESTMENT X — Identity and investment-platform checks
TESLA INVESTMENT X — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Divident Group — Identity and investment-platform checks
Divident Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fusion Xo — Identity and investment-platform checks
Read the Fusion Xo report for the recorded identity, website details and practical checks before responding to an investment approach.
Themoneymarketz — Identity and investment-platform checks
Read the Themoneymarketz report for the recorded identity, website details and practical checks before responding to an investment approach.
TradeBitProAI — Identity and investment-platform checks
TradeBitProAI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Speccapitals — Identity and investment-platform checks
Read the Speccapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Investingoperation Inc. — Identity and investment-platform checks
Investingoperation Inc. — Financial Market Authority (Austria). Recorded classification: Other.
Bullish FX — Identity and investment-platform checks
Read the Bullish FX report for the recorded identity, website details and practical checks before responding to an investment approach.