Equithy — Identity and investment-platform checks
Equithy — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Aliglobalmarketearning — Identity and investment-platform checks
Aliglobalmarketearning — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AWM Services AWM — Identity and investment-platform checks
Read the AWM Services AWM report for the recorded identity, website details and practical checks before responding to an investment approach.
Luxenora — Identity and investment-platform checks
Luxenora — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Athena Capital (clone of EEA authorised firm) — Identity and investment-platform checks
Athena Capital (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DX Wealth Capital — Identity and investment-platform checks
DX Wealth Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mgpartnersag — Identity and investment-platform checks
Read the Mgpartnersag report for the recorded identity, website details and practical checks before responding to an investment approach.
Fraudulent alternative investment offers — Identity and investment-platform checks
Read the Fraudulent alternative investment offers report for the recorded identity, website details and practical checks before responding to an investment approach.
National Compliance Regulatory Board — Identity and investment-platform checks
National Compliance Regulatory Board — Securities and Exchange Commission (United States of America).
UK-investment-search.org.uk — Identity and investment-platform checks
UK-investment-search.org.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.