Questra Holdings — Identity and investment-platform checks
Questra Holdings — Monetary Authority of Singapore (Singapore).
Scam Brokers
Trust Markets — Identity and investment-platform checks
Read the Trust Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Bank of China – Fake term deposits — Identity and investment-platform checks
Bank of China – Fake term deposits — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fginvest Group — Identity and investment-platform checks
Read the Fginvest Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Occasin Sdn Bhd (operating as Occasin) — Identity and investment-platform checks
Occasin Sdn Bhd (operating as Occasin) — Securities Commission (Malaysia). Recorded classification: Other.
GROW LIFE — Identity and investment-platform checks
GROW LIFE — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Angloplus — Identity and investment-platform checks
Read the Angloplus report for the recorded identity, website details and practical checks before responding to an investment approach.
Impact Tech Singapore Pte. Ltd. — Identity and investment-platform checks
Impact Tech Singapore Pte. Ltd. — Monetary Authority of Singapore (Singapore).
Dariusz Wegner — Identity and investment-platform checks
Dariusz Wegner — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Kredit Chris — Identity and investment-platform checks
Read the Kredit Chris report for the recorded identity, website details and practical checks before responding to an investment approach.