Gexbit — Identity and investment-platform checks
Gexbit — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Compoundingmarket — Identity and investment-platform checks
Read the Compoundingmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Market FXT — Identity and investment-platform checks
Crypto Market FXT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Market Trades — Identity and investment-platform checks
Read the Market Trades report for the recorded identity, website details and practical checks before responding to an investment approach.
NZX Wealth Investments – Imposter website — Identity and investment-platform checks
NZX Wealth Investments – Imposter website — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalstacktrade — Identity and investment-platform checks
Read the Capitalstacktrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Solo Wallet — Identity and investment-platform checks
Solo Wallet — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elite Asset Management — Identity and investment-platform checks
Elite Asset Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xenocapital — Identity and investment-platform checks
Read the Xenocapital report for the recorded identity, website details and practical checks before responding to an investment approach.
V-Brokers (VGB) — Identity and investment-platform checks
V-Brokers (VGB) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.