Visque Capital — Identity and investment-platform checks
Visque Capital — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Qflbank — Identity and investment-platform checks
Read the Qflbank report for the recorded identity, website details and practical checks before responding to an investment approach.
Money Enhancement — Identity and investment-platform checks
Money Enhancement — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
YoungNGlobalFX — Identity and investment-platform checks
YoungNGlobalFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nasedg — Identity and investment-platform checks
Nasedg — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thebitcoinup — Identity and investment-platform checks
Read the Thebitcoinup report for the recorded identity, website details and practical checks before responding to an investment approach.
INVESTING242 — Identity and investment-platform checks
INVESTING242 — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UK Wise Rates — Identity and investment-platform checks
Read the UK Wise Rates report for the recorded identity, website details and practical checks before responding to an investment approach.
Albion Capital Management Limited — Identity and investment-platform checks
Albion Capital Management Limited — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Global Investment Trading – Liyeplimal — Identity and investment-platform checks
Global Investment Trading – Liyeplimal — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.