LuxenRise Management Ltd — Identity and investment-platform checks
Read the LuxenRise Management Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Foreveryouprofit — Identity and investment-platform checks
Foreveryouprofit — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stockfx Capitals — Identity and investment-platform checks
Stockfx Capitals — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Bitfxprofits — Identity and investment-platform checks
Bitfxprofits — Securities and Exchange Commission (United States of America).
Novacover Services Limited (Clone of FCA authorised firm) — Identity and investment-platform checks
Novacover Services Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
WEALTHBLOOMINVEST — Identity and investment-platform checks
Read the WEALTHBLOOMINVEST report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Asia Group — Identity and investment-platform checks
Capital Asia Group — Monetary Authority of Singapore (Singapore).
Web3Access — Identity and investment-platform checks
Web3Access — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AMAZON official — Identity and investment-platform checks
Read the AMAZON official report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Finance Watch — Identity and investment-platform checks
Read the Global Finance Watch report for the recorded identity, website details and practical checks before responding to an investment approach.