BASEPROFIT — Identity and investment-platform checks
BASEPROFIT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
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.
Profitrexs — Identity and investment-platform checks
Profitrexs — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
PD Wealth Solutions (CLONE) — Identity and investment-platform checks
PD Wealth Solutions (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Banco Capital — Identity and investment-platform checks
Banco Capital — Monetary Authority of Singapore (Singapore).