Bullgeko — Identity and investment-platform checks
Read the Bullgeko report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
SONIX — Identity and investment-platform checks
SONIX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Comparing Investments — Identity and investment-platform checks
Comparing Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CrusterFx — Identity and investment-platform checks
CrusterFx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Campbelton Corporate Partners LLC — Identity and investment-platform checks
Campbelton Corporate Partners LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tscsu — Identity and investment-platform checks
Read the Tscsu report for the recorded identity, website details and practical checks before responding to an investment approach.
Corporateadvisorypss — Identity and investment-platform checks
Read the Corporateadvisorypss report for the recorded identity, website details and practical checks before responding to an investment approach.
Valoranco — Identity and investment-platform checks
Valoranco — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XNOR — Identity and investment-platform checks
XNOR — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jones Mutual/GreenRiver OU — Identity and investment-platform checks
Jones Mutual/GreenRiver OU — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.