Indiaadvantage Co — Identity and investment-platform checks
Read the Indiaadvantage Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
splantsercices — Identity and investment-platform checks
Read the splantsercices report for the recorded identity, website details and practical checks before responding to an investment approach.
Ultimatecryptofxglobal — Identity and investment-platform checks
Ultimatecryptofxglobal — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cronassets — Identity and investment-platform checks
Cronassets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
CentraFXPro — Identity and investment-platform checks
Read the CentraFXPro report for the recorded identity, website details and practical checks before responding to an investment approach.
Debt Write Off (Clone of FCA authorised firm) — Identity and investment-platform checks
Debt Write Off (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Application “BNLite — Identity and investment-platform checks
Application “BNLite — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Myprofitlive Services LLC — Identity and investment-platform checks
Myprofitlive Services LLC — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Meta Live Invest — Identity and investment-platform checks
Read the Meta Live Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
scb-gov.com – Fake SCB website — Identity and investment-platform checks
scb-gov.com – Fake SCB website — Securities Commission of The Bahamas (Bahamas). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators|Fraud and Other Types of Misconduct.