OKJ GROUP — Identity and investment-platform checks
Read the OKJ GROUP report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Appleseed Investment PLC — Identity and investment-platform checks
Appleseed Investment PLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elitefinancesolutions — Identity and investment-platform checks
Read the Elitefinancesolutions report for the recorded identity, website details and practical checks before responding to an investment approach.
Metaexchangesx — Identity and investment-platform checks
Metaexchangesx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Geneve Capital Invest — Identity and investment-platform checks
Read the Geneve Capital Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
GlobalTradeInvestmentPlatform — Identity and investment-platform checks
GlobalTradeInvestmentPlatform — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Leveledupsociety — Identity and investment-platform checks
Read the Leveledupsociety report for the recorded identity, website details and practical checks before responding to an investment approach.
Diverinvests — Identity and investment-platform checks
Read the Diverinvests report for the recorded identity, website details and practical checks before responding to an investment approach.
ATC Brokers — Identity and investment-platform checks
Read the ATC Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
NEXACAPITALZ — Identity and investment-platform checks
NEXACAPITALZ — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.