Global Mining Hub — Identity and investment-platform checks
Read the Global Mining Hub report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Cascadecoinet — Identity and investment-platform checks
Cascadecoinet — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYSTAL GAIN INVESTMENT — Identity and investment-platform checks
CRYSTAL GAIN INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HeadWay Capital (clone of FCA authorised firm) — Identity and investment-platform checks
HeadWay Capital (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Contradingfx — Identity and investment-platform checks
Read the Contradingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
CMV Capitals Financing Broker — Identity and investment-platform checks
CMV Capitals Financing Broker — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Myaccountorbit — Identity and investment-platform checks
Read the Myaccountorbit report for the recorded identity, website details and practical checks before responding to an investment approach.
Alliance Nova Trust — Identity and investment-platform checks
Alliance Nova Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cortezcapital Hk — Identity and investment-platform checks
Read the Cortezcapital Hk report for the recorded identity, website details and practical checks before responding to an investment approach.
Boiler rooms — Identity and investment-platform checks
Boiler rooms — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.