Knownfx — Identity and investment-platform checks
Read the Knownfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
NicShare — Identity and investment-platform checks
NicShare — Securities Commission (Malaysia). Recorded classification: Other.
REVOLUT TRADE HUB INC — Identity and investment-platform checks
REVOLUT TRADE HUB INC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ambitious Capital Limited — Identity and investment-platform checks
Read the Ambitious Capital Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
The Gold Perspective — Identity and investment-platform checks
Read the The Gold Perspective report for the recorded identity, website details and practical checks before responding to an investment approach.
Avantgarde FX — Identity and investment-platform checks
Read the Avantgarde FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Legitfx Cryptotrade — Identity and investment-platform checks
Read the Legitfx Cryptotrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Ismopay — Identity and investment-platform checks
Ismopay — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Ethereal Elites — Identity and investment-platform checks
Ethereal Elites — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Immediate Nextgen New Zealand — Identity and investment-platform checks
Immediate Nextgen New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.