Fidlix — Identity and investment-platform checks
Fidlix — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
SoxyGroup — Identity and investment-platform checks
Read the SoxyGroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Star Coinsing — Identity and investment-platform checks
Star Coinsing — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Finavest Group S.A — Identity and investment-platform checks
Finavest Group S.A — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Berzanotrader — Identity and investment-platform checks
Berzanotrader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Accessible Investment — Identity and investment-platform checks
Read the Accessible Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
HFT Fund — Identity and investment-platform checks
HFT Fund — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Lenders List in UK (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Lenders List in UK (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swissfinancialmanagementtrust — Identity and investment-platform checks
Read the Swissfinancialmanagementtrust report for the recorded identity, website details and practical checks before responding to an investment approach.
The Debt Advice — Identity and investment-platform checks
Read the The Debt Advice report for the recorded identity, website details and practical checks before responding to an investment approach.