Lenzcapital — Identity and investment-platform checks
Read the Lenzcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Saxo Group (clone) — Identity and investment-platform checks
Saxo Group (clone) — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Mineral Bank International — Identity and investment-platform checks
Mineral Bank International — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Moravia Capital — Identity and investment-platform checks
Moravia Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pilier Finward — Identity and investment-platform checks
Pilier Finward — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Prophinity — Identity and investment-platform checks
Prophinity — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
etrading.om — Identity and investment-platform checks
etrading.om — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intertrade Worldwide Business SL — Identity and investment-platform checks
Intertrade Worldwide Business SL — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coin Wealth Trade — Identity and investment-platform checks
Coin Wealth Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.).
Royal Oak Investment Services — Identity and investment-platform checks
Royal Oak Investment Services — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.