Investqhub — Identity and investment-platform checks
Read the Investqhub report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
wasabiwallet.is Consumer Alert — What wasabiwallet.is Account Holders Can Actually Do
wasabiwallet.is — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BBEX Pro Redress File — Steven Storch Consumer Protection Review
Read the BBEX Pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Omexbanc Inc Review — Scam Warning, Red Flags & How to Recover Funds
Read the Omexbanc Inc report for the recorded identity, website details and practical checks before responding to an investment approach.
PULSE MELODY Consumer Alert — What PULSE MELODY Account Holders Can Actually Do
Read the PULSE MELODY report for the recorded identity, website details and practical checks before responding to an investment approach.
Umcapitals — Identity and investment-platform checks
Read the Umcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Mariusz Szafraniec Firma Wielobranżowa — Identity and investment-platform checks
Mariusz Szafraniec Firma Wielobranżowa — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiss Finance Group Redress File — Steven Storch Consumer Protection Review
Swiss Finance Group — Financial Market Authority (Austria). Recorded classification: Other.
Platforms using the Withdrawal Problems? A Recovery Guide for Platforms using the Victims
Read the Platforms using the report for the recorded identity, website details and practical checks before responding to an investment approach.
Trust Merchant Cooperative Bank Review — Scam Warning, Red Flags & How to Recover Funds
Trust Merchant Cooperative Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.