Huobi — Identity and investment-platform checks
Read the Huobi report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Pandorx Ventures Ltd — Identity and investment-platform checks
Pandorx Ventures Ltd — Monetary Authority of Singapore (Singapore).
Axa Gestion — Identity and investment-platform checks
Read the Axa Gestion report for the recorded identity, website details and practical checks before responding to an investment approach.
prenom.nom@lgt-private.com — Identity and investment-platform checks
Read the prenom.nom@lgt-private.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Tesalia Asset Management — Identity and investment-platform checks
Tesalia Asset Management — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Muskdex — Identity and investment-platform checks
Muskdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Mont Blanc Investment Ltd — Identity and investment-platform checks
Mont Blanc Investment Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Apex Increase — Identity and investment-platform checks
Apex Increase — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ApexCfd — Identity and investment-platform checks
ApexCfd — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cutes — Identity and investment-platform checks
Cutes — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.