Yishengqh — Identity and investment-platform checks
Read the Yishengqh report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
SPOT +15 DANREX — Identity and investment-platform checks
SPOT +15 DANREX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Puro Tradelux — Identity and investment-platform checks
Puro Tradelux — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
ASSETHUB — Identity and investment-platform checks
ASSETHUB — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ATLANTICFXTRADE — Identity and investment-platform checks
ATLANTICFXTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hfmarkets Fintech — Identity and investment-platform checks
Read the Hfmarkets Fintech report for the recorded identity, website details and practical checks before responding to an investment approach.
Blanc Invest — Identity and investment-platform checks
Blanc Invest — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NextStream Media — Identity and investment-platform checks
Read the NextStream Media report for the recorded identity, website details and practical checks before responding to an investment approach.
Codigodelcaballero — Identity and investment-platform checks
Read the Codigodelcaballero report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealthara — Identity and investment-platform checks
Wealthara — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.