Polonxp — Identity and investment-platform checks
Read the Polonxp report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
EURO FNC — Identity and investment-platform checks
EURO FNC — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Leedword — Identity and investment-platform checks
Read the Leedword report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@3investments.fr — Identity and investment-platform checks
Read the prénom.nom@3investments.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
BRAINVEST — Identity and investment-platform checks
BRAINVEST — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Guaranteedcoin — Identity and investment-platform checks
Read the Guaranteedcoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Stelai Insurance ICC Ltd — Identity and investment-platform checks
Stelai Insurance ICC Ltd — Guernsey Financial Services Commission (Guernsey). Recorded classification: Fraud and Other Types of Misconduct.
Fyza’s Life — Identity and investment-platform checks
Fyza’s Life — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Trade Invest — Identity and investment-platform checks
Global Trade Invest — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
SW Acquisition — Identity and investment-platform checks
SW Acquisition — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.