Alfaltdcapital — Identity and investment-platform checks
Read the Alfaltdcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Amigos Loan (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Amigos Loan (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
X-TECH — Identity and investment-platform checks
X-TECH — Capital Market Authority of Montenegro (Montenegro). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Signox Asset — Identity and investment-platform checks
Signox Asset — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stako — Identity and investment-platform checks
Stako — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) — Identity and investment-platform checks
Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
DEFMAXX Switzerland AG in Liquidation — Identity and investment-platform checks
DEFMAXX Switzerland AG in Liquidation — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
JamesBriston.FX — Identity and investment-platform checks
Read the JamesBriston.FX report for the recorded identity, website details and practical checks before responding to an investment approach.
HAGAMOS PLATA — Identity and investment-platform checks
HAGAMOS PLATA — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SwissXmarket — Identity and investment-platform checks
Read the SwissXmarket report for the recorded identity, website details and practical checks before responding to an investment approach.