Wealthara — Identity and investment-platform checks
Wealthara — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Agamarkets — Identity and investment-platform checks
Read the Agamarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
WhiteHatZone — Identity and investment-platform checks
WhiteHatZone — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX905 — Identity and investment-platform checks
FX905 — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Finexp — Identity and investment-platform checks
Read the Capital Finexp report for the recorded identity, website details and practical checks before responding to an investment approach.
ukcrypto stocks — Identity and investment-platform checks
ukcrypto stocks — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bblwel — Identity and investment-platform checks
Read the Bblwel report for the recorded identity, website details and practical checks before responding to an investment approach.
Makaskyltd — Identity and investment-platform checks
Read the Makaskyltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Planerabit — Identity and investment-platform checks
Planerabit — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Consilium Global — Identity and investment-platform checks
Read the Consilium Global report for the recorded identity, website details and practical checks before responding to an investment approach.