Timbullman — Identity and investment-platform checks
Read the Timbullman report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Asset Backed Investment — Identity and investment-platform checks
Read the Asset Backed Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Sapia Capital/Sapia Trade (clone of authorised firm) — Identity and investment-platform checks
Sapia Capital/Sapia Trade (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Heartland Bank — Identity and investment-platform checks
Heartland Bank — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investment & Europe Assets Limited — Identity and investment-platform checks
Investment & Europe Assets Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Neorisasset — Identity and investment-platform checks
Read the Neorisasset report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptotradon — Identity and investment-platform checks
Read the Cryptotradon report for the recorded identity, website details and practical checks before responding to an investment approach.
Bittrexfx — Identity and investment-platform checks
Bittrexfx — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CAPITAL FOREX PLUS — Identity and investment-platform checks
CAPITAL FOREX PLUS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Olympus Holding — Identity and investment-platform checks
Olympus Holding — Polish Financial Supervision Authority (Poland). Recorded classification: Other.