Evalmoon — Identity and investment-platform checks
Read the Evalmoon report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Highmont Group — Identity and investment-platform checks
Read the Highmont Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Octantx — Identity and investment-platform checks
Octantx — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pioneer Income — Identity and investment-platform checks
Pioneer Income — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dragon Trade h.o.d.n. DRG-T — Identity and investment-platform checks
Dragon Trade h.o.d.n. DRG-T — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gravity Trade — Identity and investment-platform checks
Read the Gravity Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital365 — Identity and investment-platform checks
Capital365 — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Windsor Manor — Identity and investment-platform checks
Read the Windsor Manor report for the recorded identity, website details and practical checks before responding to an investment approach.
Consumer Alert — Identity and investment-platform checks
Read the Consumer Alert report for the recorded identity, website details and practical checks before responding to an investment approach.
Howden Equine Insurance (clone of FCA authorised firm) — Identity and investment-platform checks
Howden Equine Insurance (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.