Fairwealth — Identity and investment-platform checks
Fairwealth — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CRYPTO VENTURE MONI — Identity and investment-platform checks
CRYPTO VENTURE MONI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
notification@amf-finance.org — Identity and investment-platform checks
Read the notification@amf-finance.org report for the recorded identity, website details and practical checks before responding to an investment approach.
TXN Bot — Identity and investment-platform checks
TXN Bot — Securities Commission (Malaysia). Recorded classification: Other.
CXM Trading (Imposter) — Identity and investment-platform checks
CXM Trading (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Lexium Limited — Identity and investment-platform checks
Lexium Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finamvest78 — Identity and investment-platform checks
Read the Finamvest78 report for the recorded identity, website details and practical checks before responding to an investment approach.
no-reply@amf-france.org — Identity and investment-platform checks
Read the no-reply@amf-france.org report for the recorded identity, website details and practical checks before responding to an investment approach.
Sprint Capital Associates LLC — Identity and investment-platform checks
Sprint Capital Associates LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Option Four Ltd trading as OptionFX (clone of FCA authorised firm) — Identity and investment-platform checks
Option Four Ltd trading as OptionFX (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.