Novotrend — Identity and investment-platform checks
Read the Novotrend report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Onenfx — Identity and investment-platform checks
Onenfx — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloning of Akila Finance S.A. — Identity and investment-platform checks
Cloning of Akila Finance S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Riainterests — Identity and investment-platform checks
Riainterests — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
SUCCESSFUL TRADE — Identity and investment-platform checks
SUCCESSFUL TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) — Identity and investment-platform checks
fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Boosty Flow — Identity and investment-platform checks
Read the Boosty Flow report for the recorded identity, website details and practical checks before responding to an investment approach.
Manhattan Corporate Transfers — Identity and investment-platform checks
Manhattan Corporate Transfers — Securities and Exchange Commission (United States of America).
Battletrade — Identity and investment-platform checks
Read the Battletrade report for the recorded identity, website details and practical checks before responding to an investment approach.
SWIBEN BANK — Identity and investment-platform checks
SWIBEN BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.