Axiagroup Co — Identity and investment-platform checks
Read the Axiagroup Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Topcredit Digital Currency Bank, Inc. — Identity and investment-platform checks
Read the Topcredit Digital Currency Bank, Inc. report for the recorded identity, website details and practical checks before responding to an investment approach.
Zorinar Portexis — Identity and investment-platform checks
Zorinar Portexis — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Your Investment Advice — Identity and investment-platform checks
Your Investment Advice — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Option — Identity and investment-platform checks
Crypto Option — Securities Commission (Malaysia). Recorded classification: Other.
Fx Lmaxinternational — Identity and investment-platform checks
Read the Fx Lmaxinternational report for the recorded identity, website details and practical checks before responding to an investment approach.
Trive04 – Clone — Identity and investment-platform checks
Trive04 – Clone — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TMGM — Identity and investment-platform checks
TMGM — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Easy Credit Loans — Identity and investment-platform checks
Easy Credit Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
(56) Investment Club NZ — Identity and investment-platform checks
(56) Investment Club NZ — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).