TSH Financial Services Limited — Identity and investment-platform checks
Read the TSH Financial Services Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Stable Growth — Identity and investment-platform checks
Read the Stable Growth report for the recorded identity, website details and practical checks before responding to an investment approach.
FELTON-WEST CONSULTANCY GROUP LLP — Identity and investment-platform checks
FELTON-WEST CONSULTANCY GROUP LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GFX Royal (Capital Letter GmbH — Identity and investment-platform checks
Read the GFX Royal (Capital Letter GmbH report for the recorded identity, website details and practical checks before responding to an investment approach.
Macro Acquisitions LLC — Identity and investment-platform checks
Macro Acquisitions LLC — Securities and Exchange Commission (United States of America).
ElizaTradePro — Identity and investment-platform checks
ElizaTradePro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gffxx — Identity and investment-platform checks
Gffxx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Growth Signal Room — Identity and investment-platform checks
Read the Growth Signal Room report for the recorded identity, website details and practical checks before responding to an investment approach.
Pro Axel Core Bank Plc — Identity and investment-platform checks
Pro Axel Core Bank Plc — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
VIP—2 The Gold Market Unlocking the Door to Wealth — Identity and investment-platform checks
VIP—2 The Gold Market Unlocking the Door to Wealth — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).