World M T — Identity and investment-platform checks
Read the World M T report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Adarcapital — Identity and investment-platform checks
Read the Adarcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Prointerex — Identity and investment-platform checks
Prointerex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AGI Cmaroc — Identity and investment-platform checks
AGI Cmaroc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zoxir — Identity and investment-platform checks
Zoxir — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Bondmarket — Identity and investment-platform checks
Read the Bondmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Zealasset — Identity and investment-platform checks
Read the Zealasset report for the recorded identity, website details and practical checks before responding to an investment approach.
Handel Avkastör — Identity and investment-platform checks
Handel Avkastör — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Usurpation of the identity of certain banks by fraudsters — Identity and investment-platform checks
Read the Usurpation of the identity of certain banks by fraudsters report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealth Builders — Identity and investment-platform checks
Read the Wealth Builders report for the recorded identity, website details and practical checks before responding to an investment approach.