CryptoGlobalFinanceInvestment — Identity and investment-platform checks
Read the CryptoGlobalFinanceInvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Alan Davis Management (clone of FCA authorised firm) — Identity and investment-platform checks
Alan Davis Management (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxcore — Identity and investment-platform checks
Read the Fxcore report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTFXMINING — Identity and investment-platform checks
CRYPTFXMINING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stargroove Trade Ltd. — Identity and investment-platform checks
Read the Stargroove Trade Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.
Wold Monridge — Identity and investment-platform checks
Wold Monridge — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
AlphasCrypto — Identity and investment-platform checks
Read the AlphasCrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
FutureFund — Identity and investment-platform checks
Read the FutureFund report for the recorded identity, website details and practical checks before responding to an investment approach.
Kenilworth Mergers & Acquisitions Inc. — Identity and investment-platform checks
Kenilworth Mergers & Acquisitions Inc. — Securities and Exchange Commission (United States of America).
Moreinvst — Identity and investment-platform checks
Moreinvst — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.