UniCredit Financial Trust Bank — Identity and investment-platform checks
UniCredit Financial Trust Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Wealth Blueprint (1) — Identity and investment-platform checks
Wealth Blueprint (1) — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Toscex — Identity and investment-platform checks
Read the Toscex report for the recorded identity, website details and practical checks before responding to an investment approach.
Cesco Invest — Identity and investment-platform checks
Read the Cesco Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Digital Forex Market — Identity and investment-platform checks
Read the Digital Forex Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Elitepooltrade — Identity and investment-platform checks
Elitepooltrade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Capsvent — Identity and investment-platform checks
Read the Capsvent report for the recorded identity, website details and practical checks before responding to an investment approach.
Adaptive Wealth Model — Identity and investment-platform checks
Adaptive Wealth Model — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Axia Group — Identity and investment-platform checks
Read the Axia Group report for the recorded identity, website details and practical checks before responding to an investment approach.
CAPITAL FOREX, SL. — Identity and investment-platform checks
CAPITAL FOREX, SL. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.