MICA Consulting GmbH — Identity and investment-platform checks
MICA Consulting GmbH — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CRYPTO24-ALPHA — Identity and investment-platform checks
CRYPTO24-ALPHA — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FR Spint — Identity and investment-platform checks
FR Spint — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Elliot Wave Wicktator — Identity and investment-platform checks
Elliot Wave Wicktator — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Website and Line “TDXM PRO — Identity and investment-platform checks
Website and Line “TDXM PRO — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Prop Exchanges — Identity and investment-platform checks
Prop Exchanges — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Curraninvestments — Identity and investment-platform checks
Read the Curraninvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Candriam (Clone) — Identity and investment-platform checks
Candriam (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Block Base — Identity and investment-platform checks
Read the Block Base report for the recorded identity, website details and practical checks before responding to an investment approach.
KINGS WEALTH EXCHANGE — Identity and investment-platform checks
KINGS WEALTH EXCHANGE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.