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.
Scam Brokers
District Hold Limited (also known as Aicanx) — Identity and investment-platform checks
District Hold Limited (also known as Aicanx) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Avasunion — Identity and investment-platform checks
Read the Avasunion report for the recorded identity, website details and practical checks before responding to an investment approach.
administratif@fontaine-conseil.com — Identity and investment-platform checks
Read the administratif@fontaine-conseil.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Xifraglobal — Identity and investment-platform checks
Read the Xifraglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Revalmarkets (clone of FCA authorised firm) — Identity and investment-platform checks
Revalmarkets (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tdmarkets — Identity and investment-platform checks
Read the Tdmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
TheEssentialsTrust — Identity and investment-platform checks
TheEssentialsTrust — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dean Witter Consultancy — Identity and investment-platform checks
Dean Witter Consultancy — Securities and Exchange Commission (United States of America).
Syarikat Halal Invest (Halal Invest) — Identity and investment-platform checks
Syarikat Halal Invest (Halal Invest) — Securities Commission (Malaysia). Recorded classification: Other.