Legacyfis — Identity and investment-platform checks
Read the Legacyfis report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Affluent Aquaculture Holdings (S) Pte. Ltd. — Identity and investment-platform checks
Affluent Aquaculture Holdings (S) Pte. Ltd. — Monetary Authority of Singapore (Singapore).
Currenxro — Identity and investment-platform checks
Read the Currenxro report for the recorded identity, website details and practical checks before responding to an investment approach.
Foreaxa — Identity and investment-platform checks
Read the Foreaxa report for the recorded identity, website details and practical checks before responding to an investment approach.
Wedgwood Consultancy Services — Identity and investment-platform checks
Wedgwood Consultancy Services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Centreforex — Identity and investment-platform checks
Read the Centreforex report for the recorded identity, website details and practical checks before responding to an investment approach.
AdvanceStox or Advance Stox — Identity and investment-platform checks
AdvanceStox or Advance Stox — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zenith Finance Ltd — Identity and investment-platform checks
Zenith Finance Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fraktal Trader sp. z o.o. International sp. k. — Identity and investment-platform checks
Fraktal Trader sp. z o.o. International sp. k. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Investing Options — Identity and investment-platform checks
Read the Investing Options report for the recorded identity, website details and practical checks before responding to an investment approach.