AlgoWithJay — Identity and investment-platform checks
Read the AlgoWithJay report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Encrypex Marketing — Identity and investment-platform checks
Encrypex Marketing — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Assurity Ventures — Identity and investment-platform checks
Assurity Ventures — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Castwell Investment Limited (Imposter) — Identity and investment-platform checks
Castwell Investment Limited (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
SUPREM OUTSMART — Identity and investment-platform checks
SUPREM OUTSMART — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxwillyckoff — Identity and investment-platform checks
Read the Fxwillyckoff report for the recorded identity, website details and practical checks before responding to an investment approach.
DMG Financial Services — Identity and investment-platform checks
Read the DMG Financial Services report for the recorded identity, website details and practical checks before responding to an investment approach.
Metablissfinance — Identity and investment-platform checks
Read the Metablissfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Asset Management Inc. — Identity and investment-platform checks
Global Asset Management Inc. — Securities and Exchange Commission (United States of America).
Zeta Hedge Limited — Identity and investment-platform checks
Zeta Hedge Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.