Genesis Capitals — Identity and investment-platform checks
Read the Genesis Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Asics Mining – suspected scam, withholding funds, false regulation claims — Identity and investment-platform checks
Asics Mining – suspected scam, withholding funds, false regulation claims — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quopi AI — Identity and investment-platform checks
Quopi AI — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
British Cash Loan — Identity and investment-platform checks
British Cash Loan — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiss Alpinum — Identity and investment-platform checks
Swiss Alpinum — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xionlead — Identity and investment-platform checks
Read the Xionlead report for the recorded identity, website details and practical checks before responding to an investment approach.
Trader +X7 Cipro — Identity and investment-platform checks
Trader +X7 Cipro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
iluckycash2024 — Identity and investment-platform checks
Read the iluckycash2024 report for the recorded identity, website details and practical checks before responding to an investment approach.
Moon Crypto Invest — Identity and investment-platform checks
Read the Moon Crypto Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Londonbondsagency — Identity and investment-platform checks
Read the Londonbondsagency report for the recorded identity, website details and practical checks before responding to an investment approach.