NorthRidgeVC — Identity and investment-platform checks
NorthRidgeVC — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
ZynexorAI — Identity and investment-platform checks
ZynexorAI — Financial Market Authority (Austria). Recorded classification: Other.
Imodtrade — Identity and investment-platform checks
Read the Imodtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
HSH Family Asset & Wellness — Identity and investment-platform checks
Read the HSH Family Asset & Wellness report for the recorded identity, website details and practical checks before responding to an investment approach.
APP AI — Identity and investment-platform checks
APP AI — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AceMarketFluidity — Identity and investment-platform checks
AceMarketFluidity — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amber Capital ICAV (Clone) — Identity and investment-platform checks
Amber Capital ICAV (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Dividenda — Identity and investment-platform checks
Read the Dividenda report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptcrystallineltd — Identity and investment-platform checks
Read the Cryptcrystallineltd report for the recorded identity, website details and practical checks before responding to an investment approach.
GoldVest FX — Identity and investment-platform checks
GoldVest FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.