Dxcj — Identity and investment-platform checks
Read the Dxcj report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CatalyXIt — Identity and investment-platform checks
CatalyXIt — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AMZ Retirement Investments — Identity and investment-platform checks
Read the AMZ Retirement Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
Eurotrade Invest — Identity and investment-platform checks
Eurotrade Invest — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
CustodianX — Identity and investment-platform checks
Read the CustodianX report for the recorded identity, website details and practical checks before responding to an investment approach.
vermilion group — Identity and investment-platform checks
vermilion group — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clarity Cove Advisors LLC — Identity and investment-platform checks
Clarity Cove Advisors LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
International Business Permit Certificate (IBPC) — Identity and investment-platform checks
International Business Permit Certificate (IBPC) — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finaid Services — Identity and investment-platform checks
Read the Finaid Services report for the recorded identity, website details and practical checks before responding to an investment approach.
Blue Ocean Financials — Identity and investment-platform checks
Blue Ocean Financials — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.