Apex Capital Associates — Identity and investment-platform checks
Apex Capital Associates — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
4Square SY Ltd — Identity and investment-platform checks
4Square SY Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cryptomargin — Identity and investment-platform checks
cryptomargin — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Integralverwaltungsagentur — Identity and investment-platform checks
Read the Integralverwaltungsagentur report for the recorded identity, website details and practical checks before responding to an investment approach.
Nexusbank Ltd — Identity and investment-platform checks
Nexusbank Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Surety & Guarantee Services Limited — Identity and investment-platform checks
Surety & Guarantee Services Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cranstonfield Associates LLC — Identity and investment-platform checks
Cranstonfield Associates LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Financial Horizon — Identity and investment-platform checks
Read the Financial Horizon report for the recorded identity, website details and practical checks before responding to an investment approach.
letscomparebonds.co.uk — Identity and investment-platform checks
letscomparebonds.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ULTRADX Limited — Identity and investment-platform checks
ULTRADX Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.