Whisky Prestige — Identity and investment-platform checks
Read the Whisky Prestige report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Transit — Identity and investment-platform checks
Transit — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AKcapital — Identity and investment-platform checks
AKcapital — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Fivazimmoinvestsarl — Identity and investment-platform checks
Read the Fivazimmoinvestsarl report for the recorded identity, website details and practical checks before responding to an investment approach.
Kingsrocknamier — Identity and investment-platform checks
Kingsrocknamier — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tethe EX — Identity and investment-platform checks
Tethe EX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cheap Loans Ltd (clone of FCA authorised firm) — Identity and investment-platform checks
Cheap Loans Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Profundseu — Identity and investment-platform checks
Read the Profundseu report for the recorded identity, website details and practical checks before responding to an investment approach.
FXMX PRO — Identity and investment-platform checks
FXMX PRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
61 New Horizons Investment Club — Identity and investment-platform checks
61 New Horizons Investment Club — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).