Revolut — Identity and investment-platform checks
Read the Revolut report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Agatha Limited (GO365) — Identity and investment-platform checks
Agatha Limited (GO365) — Monetary Authority of Singapore (Singapore).
ACTIVE FINANCE — Identity and investment-platform checks
ACTIVE FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amazon builds business — Identity and investment-platform checks
Read the Amazon builds business report for the recorded identity, website details and practical checks before responding to an investment approach.
brees capital group LLC — Identity and investment-platform checks
brees capital group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Surgirux — Identity and investment-platform checks
Surgirux — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd — Identity and investment-platform checks
CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Maryam R. Bornstein — Identity and investment-platform checks
Maryam R. Bornstein — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stuwen Opulex — Identity and investment-platform checks
Read the Stuwen Opulex report for the recorded identity, website details and practical checks before responding to an investment approach.
Any Coin — Identity and investment-platform checks
Read the Any Coin report for the recorded identity, website details and practical checks before responding to an investment approach.