Elitefxltd — Identity and investment-platform checks
Read the Elitefxltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
DDSE TECHNOLOGY LIMITED — Identity and investment-platform checks
DDSE TECHNOLOGY LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Certified Ohkad’s King of Salad — Identity and investment-platform checks
Read the Certified Ohkad’s King of Salad report for the recorded identity, website details and practical checks before responding to an investment approach.
Blackwallplatform — Identity and investment-platform checks
Read the Blackwallplatform report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinsbitx — Identity and investment-platform checks
Read the Coinsbitx report for the recorded identity, website details and practical checks before responding to an investment approach.
FMA issues warning about croftcapital.ltd — Identity and investment-platform checks
FMA issues warning about croftcapital.ltd — Financial Markets Authority (New Zealand). Recorded classification: Other.
Globalfleixtyipests — Identity and investment-platform checks
Globalfleixtyipests — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wealth Forge AI — Identity and investment-platform checks
Wealth Forge AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invercoin — Identity and investment-platform checks
Invercoin — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Etris Consultant — Identity and investment-platform checks
Read the Etris Consultant report for the recorded identity, website details and practical checks before responding to an investment approach.