Silwanainvestment — Identity and investment-platform checks
Read the Silwanainvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Coin Standart (clone of Appointed Representative) — Identity and investment-platform checks
Coin Standart (clone of Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
South Pass Partners — Identity and investment-platform checks
Read the South Pass Partners report for the recorded identity, website details and practical checks before responding to an investment approach.
Galahad & Co — Identity and investment-platform checks
Read the Galahad & Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Nopeus Finthor — Identity and investment-platform checks
Nopeus Finthor — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Luxembourglawyer — Identity and investment-platform checks
Read the Luxembourglawyer report for the recorded identity, website details and practical checks before responding to an investment approach.
Buxberg — Identity and investment-platform checks
Read the Buxberg report for the recorded identity, website details and practical checks before responding to an investment approach.
FXPROINVESTING — Identity and investment-platform checks
FXPROINVESTING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxboxed — Identity and investment-platform checks
Read the Fxboxed report for the recorded identity, website details and practical checks before responding to an investment approach.
Emerging EU Capital Fund (Clone of FCA recognised fund) — Identity and investment-platform checks
Emerging EU Capital Fund (Clone of FCA recognised fund) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.