Dgusdt — Identity and investment-platform checks
Read the Dgusdt report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
FinWay — Identity and investment-platform checks
FinWay — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
STAKES HOLDINGS — Identity and investment-platform checks
Read the STAKES HOLDINGS report for the recorded identity, website details and practical checks before responding to an investment approach.
Trex Trade — Identity and investment-platform checks
Read the Trex Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
LUCRATIVEFXTMTRADE — Identity and investment-platform checks
LUCRATIVEFXTMTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cloning of AM Gestion S.à. r.l. — Identity and investment-platform checks
cloning of AM Gestion S.à. r.l. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment — Identity and investment-platform checks
Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment — Monetary Authority of Singapore (Singapore).
Integral Asset Management (clone of authorised firm) — Identity and investment-platform checks
Integral Asset Management (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sohocapitalgroup — Identity and investment-platform checks
Read the Sohocapitalgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Newcastle Trust, Ltd. — Identity and investment-platform checks
Newcastle Trust, Ltd. — Securities and Exchange Commission (United States of America).