Secure Markets Trading Systems Pty Ltd — Identity and investment-platform checks
Read the Secure Markets Trading Systems Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
BrandoInvestment — Identity and investment-platform checks
BrandoInvestment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Carltonswealth — Identity and investment-platform checks
Carltonswealth — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Capital Growth Club — Identity and investment-platform checks
Capital Growth Club — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Steam finance — Identity and investment-platform checks
Steam finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
HsH Gold Sustainable Business — Identity and investment-platform checks
Read the HsH Gold Sustainable Business report for the recorded identity, website details and practical checks before responding to an investment approach.
Mywitrade — Identity and investment-platform checks
Read the Mywitrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Evolution Fondsmæglerskab A/S — Identity and investment-platform checks
Global Evolution Fondsmæglerskab A/S — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
America Bank Limited (Clone of FCA authorised firm) — Identity and investment-platform checks
America Bank Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CryvantaFlex 1.3 AI — Identity and investment-platform checks
CryvantaFlex 1.3 AI — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.