Crypto Live Capital — Identity and investment-platform checks
Crypto Live Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
MaxWise Union — Identity and investment-platform checks
MaxWise Union — Securities Commission (Malaysia). Recorded classification: Other.
NEXXT2YOU — Identity and investment-platform checks
NEXXT2YOU — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hauer Capital Partners — Identity and investment-platform checks
Hauer Capital Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LEO — Identity and investment-platform checks
LEO — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trustguaranteetrade — Identity and investment-platform checks
Read the Trustguaranteetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
HERTON BUSINESS SCHOOL — Identity and investment-platform checks
HERTON BUSINESS SCHOOL — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Advisors Network LLC — Identity and investment-platform checks
Advisors Network LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GOLDEN MONEY S.R.L. — Identity and investment-platform checks
GOLDEN MONEY S.R.L. — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investium Group — Identity and investment-platform checks
Investium Group — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.