(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.).
Scam Brokers
Experia Markets (clone of FCA authorised firm) — Identity and investment-platform checks
Experia Markets (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Private Investment Banking Company LLC — Identity and investment-platform checks
Private Investment Banking Company LLC — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pgs Cpl — Identity and investment-platform checks
Read the Pgs Cpl report for the recorded identity, website details and practical checks before responding to an investment approach.
Gistrades — Identity and investment-platform checks
Read the Gistrades report for the recorded identity, website details and practical checks before responding to an investment approach.
HB Global Bank — Identity and investment-platform checks
HB Global Bank — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Broker-Edge — Identity and investment-platform checks
Broker-Edge — Financial Market Authority (Austria). Recorded classification: Other.
Litsfxtrades21 — Identity and investment-platform checks
Read the Litsfxtrades21 report for the recorded identity, website details and practical checks before responding to an investment approach.
Xacemarkets — Identity and investment-platform checks
Read the Xacemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
support-crypto@economics-department.info — Identity and investment-platform checks
Read the support-crypto@economics-department.info report for the recorded identity, website details and practical checks before responding to an investment approach.