Wixi — Identity and investment-platform checks
Read the Wixi report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Quantum AI (quitcho.digital) — Identity and investment-platform checks
Quantum AI (quitcho.digital) — Australian Securities and Investments Commission (Australia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invesdors — Identity and investment-platform checks
Read the Invesdors report for the recorded identity, website details and practical checks before responding to an investment approach.
Durian Tree Scheme by Eco Starland — Identity and investment-platform checks
Durian Tree Scheme by Eco Starland — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Investing4you Co — Identity and investment-platform checks
Read the Investing4you Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantum Ai Be — Identity and investment-platform checks
Read the Quantum Ai Be report for the recorded identity, website details and practical checks before responding to an investment approach.
555Markets — Identity and investment-platform checks
Read the 555Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
European lnvestment Systems — Identity and investment-platform checks
European lnvestment Systems — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cap De France — Identity and investment-platform checks
Read the Cap De France report for the recorded identity, website details and practical checks before responding to an investment approach.
Naviark — Identity and investment-platform checks
Naviark — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.