Grandprofits — Identity and investment-platform checks
Read the Grandprofits report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Innovate X Capital (Clone) — Identity and investment-platform checks
Innovate X Capital (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
EMPIREGAIN TRADE — Identity and investment-platform checks
EMPIREGAIN TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dws Platform — Identity and investment-platform checks
Read the Dws Platform report for the recorded identity, website details and practical checks before responding to an investment approach.
ProFX Academy — Identity and investment-platform checks
Read the ProFX Academy report for the recorded identity, website details and practical checks before responding to an investment approach.
Financialpartners Ltd — Identity and investment-platform checks
Read the Financialpartners Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Amazon Home — Identity and investment-platform checks
Amazon Home — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
STECS STECS — Identity and investment-platform checks
Read the STECS STECS report for the recorded identity, website details and practical checks before responding to an investment approach.
Optiontrading — Identity and investment-platform checks
Optiontrading — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Záloha Valnex — Identity and investment-platform checks
Záloha Valnex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.