Wealth WayzHub Limited — Identity and investment-platform checks
Wealth WayzHub Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CENTERNAL EXCHANGE — Identity and investment-platform checks
CENTERNAL EXCHANGE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Exbank — Identity and investment-platform checks
Read the Exbank report for the recorded identity, website details and practical checks before responding to an investment approach.
Prosus PRO — Identity and investment-platform checks
Read the Prosus PRO report for the recorded identity, website details and practical checks before responding to an investment approach.
Ace Prime Group and Axes-Prime Ltd. — Identity and investment-platform checks
Ace Prime Group and Axes-Prime Ltd. — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
E-Bango Card (Clone of FCA authorised firm) — Identity and investment-platform checks
E-Bango Card (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fdxinvesting — Identity and investment-platform checks
Read the Fdxinvesting report for the recorded identity, website details and practical checks before responding to an investment approach.
Western Capital, Inc. — Identity and investment-platform checks
Western Capital, Inc. — Securities and Exchange Commission (United States of America).
Fraudulent offers of investment in whisky — Identity and investment-platform checks
Fraudulent offers of investment in whisky — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Helprin Management — Identity and investment-platform checks
Helprin Management — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.