CanWealth — Identity and investment-platform checks
CanWealth — Financial Conduct Authority (United Kingdom).
Scam Brokers
Eurotradecfd — Identity and investment-platform checks
Eurotradecfd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Grow health grow wealth — Identity and investment-platform checks
Read the Grow health grow wealth report for the recorded identity, website details and practical checks before responding to an investment approach.
Violette Finlore — Identity and investment-platform checks
Violette Finlore — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Virgin Gold Mining Corporation — Identity and investment-platform checks
Virgin Gold Mining Corporation — Monetary Authority of Singapore (Singapore).
IGeniusGlobalTrades — Identity and investment-platform checks
IGeniusGlobalTrades — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
MOREINTS — Identity and investment-platform checks
MOREINTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AGI Cmaroc Ltd — Identity and investment-platform checks
AGI Cmaroc Ltd — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators|Fraud and Other Types of Misconduct|General enforcement alerts.
Syntegra Capital (Clone of FCA authorised firm) — Identity and investment-platform checks
Syntegra Capital (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Website “optiontrade.dcyi.xyz — Identity and investment-platform checks
Website “optiontrade.dcyi.xyz — Securities and Exchange Commission (Thailand). Recorded classification: Other.