Happy Penny UK — Identity and investment-platform checks
Read the Happy Penny UK report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Webwave Digital Trading — Identity and investment-platform checks
Webwave Digital Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bcpgroupltd — Identity and investment-platform checks
Bcpgroupltd — Monetary Authority of Singapore (Singapore).
ADA Express sp. z o.o. — Identity and investment-platform checks
ADA Express sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Hawkins & Doyle Inc — Identity and investment-platform checks
Hawkins & Doyle Inc — Monetary Authority of Singapore (Singapore).
Audacitycapital — Identity and investment-platform checks
Read the Audacitycapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Taber Scott LLC — Identity and investment-platform checks
Taber Scott LLC — Securities and Exchange Commission (United States of America).
Investment and Securities Recovery Council — Identity and investment-platform checks
Investment and Securities Recovery Council — Securities and Exchange Commission (United States of America).
MEDALLON AI (CLONE) — Identity and investment-platform checks
MEDALLON AI (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Registered/Licensed entity impersonators.
Isa Comparison — Identity and investment-platform checks
Isa Comparison — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.