Thinvest — Identity and investment-platform checks
Read the Thinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
ALTPRO EXCHANGE — Identity and investment-platform checks
ALTPRO EXCHANGE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Moreton Capital — Identity and investment-platform checks
Moreton Capital — Securities and Exchange Commission (United States of America).
Finmm — Identity and investment-platform checks
Read the Finmm report for the recorded identity, website details and practical checks before responding to an investment approach.
Learn about stocks — Identity and investment-platform checks
Read the Learn about stocks report for the recorded identity, website details and practical checks before responding to an investment approach.
PRÉCIS BITDEX — Identity and investment-platform checks
PRÉCIS BITDEX — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Unique-Invest — Identity and investment-platform checks
Unique-Invest — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Allianz Global Investors (Clone) AllianzGI — Identity and investment-platform checks
Read the Allianz Global Investors (Clone) AllianzGI report for the recorded identity, website details and practical checks before responding to an investment approach.
The Storage One;The Storage Two — Identity and investment-platform checks
The Storage One;The Storage Two — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
XORAT FINANCIAL ADVISOR LLP — Identity and investment-platform checks
XORAT FINANCIAL ADVISOR LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.