PROFIT-FLEX.COM LIMITED — Identity and investment-platform checks
PROFIT-FLEX.COM LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Polar Capital Technology (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Polar Capital Technology (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
APEX-COINS — Identity and investment-platform checks
Read the APEX-COINS report for the recorded identity, website details and practical checks before responding to an investment approach.
MAKTOUMFX — Identity and investment-platform checks
MAKTOUMFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bestie Loans ( — Identity and investment-platform checks
Read the Bestie Loans ( report for the recorded identity, website details and practical checks before responding to an investment approach.
4xex — Identity and investment-platform checks
Read the 4xex report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiss-Cryptobank — Identity and investment-platform checks
Swiss-Cryptobank — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DOZZYFORCE-INCOME — Identity and investment-platform checks
DOZZYFORCE-INCOME — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Texttco — Identity and investment-platform checks
Read the Texttco report for the recorded identity, website details and practical checks before responding to an investment approach.
Valeur Finorix — Identity and investment-platform checks
Valeur Finorix — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.