349gh938 — Identity and investment-platform checks
Read the 349gh938 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Investoscope – Unlicensed Entity — Identity and investment-platform checks
Investoscope – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wealth Retrieval — Identity and investment-platform checks
Wealth Retrieval — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitaliafx — Identity and investment-platform checks
Read the Capitaliafx report for the recorded identity, website details and practical checks before responding to an investment approach.
Fixedrate Return Bond — Identity and investment-platform checks
Read the Fixedrate Return Bond report for the recorded identity, website details and practical checks before responding to an investment approach.
Intrex Investment Management Ltd. — Identity and investment-platform checks
Intrex Investment Management Ltd. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Peat & Co Wealth Management (clone of FCA authorised firm) — Identity and investment-platform checks
Peat & Co Wealth Management (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
365ASSET EXCHANGE — Identity and investment-platform checks
365ASSET EXCHANGE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Primevestor — Identity and investment-platform checks
Read the Primevestor report for the recorded identity, website details and practical checks before responding to an investment approach.
City Hall Trust — Identity and investment-platform checks
City Hall Trust — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.