Sapphiremarkets — Identity and investment-platform checks
Read the Sapphiremarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Tronixrise — Identity and investment-platform checks
Read the Tronixrise report for the recorded identity, website details and practical checks before responding to an investment approach.
Xpoken — Identity and investment-platform checks
Read the Xpoken report for the recorded identity, website details and practical checks before responding to an investment approach.
BASEPROFIT — Identity and investment-platform checks
BASEPROFIT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investreliance — Identity and investment-platform checks
Read the Investreliance report for the recorded identity, website details and practical checks before responding to an investment approach.
Allianz Global Investors (Clone of EEA Authorised firm) — Identity and investment-platform checks
Allianz Global Investors (Clone of EEA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
primuscapitalltd.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
primuscapitalltd.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tsaifu Elysium Global — Identity and investment-platform checks
Tsaifu Elysium Global — Securities and Exchange Commission (United States of America).
Eternal Lunesta — Identity and investment-platform checks
Read the Eternal Lunesta report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptoStackOption — Identity and investment-platform checks
CryptoStackOption — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.