West Coast Financial LLC — Identity and investment-platform checks
Read the West Coast Financial LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Nexas Assets Stock Market — Identity and investment-platform checks
Nexas Assets Stock Market — 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.
Batuequity — Identity and investment-platform checks
Read the Batuequity report for the recorded identity, website details and practical checks before responding to an investment approach.
FundX — Identity and investment-platform checks
FundX — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Leeway Financial Services (clone of appointed representative firm) — Identity and investment-platform checks
Leeway Financial Services (clone of appointed representative firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexco Assets — Identity and investment-platform checks
Nexco Assets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Teslenergy — Identity and investment-platform checks
Teslenergy — 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.
Swift Remita — Identity and investment-platform checks
Swift Remita — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Ckmarkets — Identity and investment-platform checks
Read the Ckmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Clara Currency Analyst — Identity and investment-platform checks
Read the Clara Currency Analyst report for the recorded identity, website details and practical checks before responding to an investment approach.