Nimbusplatform — Identity and investment-platform checks
Read the Nimbusplatform report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Newton Patrimoine (clone of FCA authorised firm) — Identity and investment-platform checks
Newton Patrimoine (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cpttltd — Identity and investment-platform checks
Read the Cpttltd report for the recorded identity, website details and practical checks before responding to an investment approach.
FASTSIGNALTRD — Identity and investment-platform checks
FASTSIGNALTRD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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.
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.