Capitextfx — Identity and investment-platform checks
Read the Capitextfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Nothernside Capital Ltd — Identity and investment-platform checks
Nothernside Capital Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Halaldigitalgoldinvestment — Identity and investment-platform checks
Read the Halaldigitalgoldinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Pitch Capion — Identity and investment-platform checks
Pitch Capion — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Capital Manage — Identity and investment-platform checks
Capital Manage — 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.
GranivaultCapital — Identity and investment-platform checks
GranivaultCapital — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Any Use Loan UK — Identity and investment-platform checks
Any Use Loan UK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Market2cap — Identity and investment-platform checks
Read the Market2cap report for the recorded identity, website details and practical checks before responding to an investment approach.
Cube Renewables ( — Identity and investment-platform checks
Read the Cube Renewables ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Fernbrook Capital Partners LLC — Identity and investment-platform checks
Fernbrook Capital Partners LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.