WealthWeaver — Identity and investment-platform checks
WealthWeaver — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
JD Group — Identity and investment-platform checks
JD Group — Securities Commission (Malaysia). Recorded classification: Other.
Fergofx — Identity and investment-platform checks
Read the Fergofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Ultrafx Smart Trades — Identity and investment-platform checks
Ultrafx Smart Trades — Securities and Exchange Commission (United States of America).
BruagComp — Identity and investment-platform checks
BruagComp — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
ActivePrimeFX — Identity and investment-platform checks
ActivePrimeFX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Regulator/Government impersonators.
HSH Gold Analysis — Identity and investment-platform checks
Read the HSH Gold Analysis report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantumwins — Identity and investment-platform checks
Quantumwins — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Marketwatch Partners GmbH — Identity and investment-platform checks
Marketwatch Partners GmbH — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Rely Better Investment — Identity and investment-platform checks
Rely Better Investment — 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.