Boostwealth — Identity and investment-platform checks
Read the Boostwealth report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Crypto Innovation Trade — Identity and investment-platform checks
Crypto Innovation Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexpayvest — Identity and investment-platform checks
Nexpayvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AutoQ AI Investment — Identity and investment-platform checks
AutoQ AI Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Registered/Licensed entity impersonators.
CORETRADEINVESTMENT — Identity and investment-platform checks
CORETRADEINVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hel Räntaholm — Identity and investment-platform checks
Hel Räntaholm — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
PERCEPTAPAY — Identity and investment-platform checks
PERCEPTAPAY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wingfield Corporate Partners — Identity and investment-platform checks
Wingfield Corporate Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GIFTEXTRADEFX — Identity and investment-platform checks
GIFTEXTRADEFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
City Capital Mergers & Acquisitions — Identity and investment-platform checks
City Capital Mergers & Acquisitions — Securities and Exchange Commission (United States of America).