RICHLIFE-FX — Identity and investment-platform checks
RICHLIFE-FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bullfxo Ltd — Identity and investment-platform checks
Bullfxo Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Venture Nest — Identity and investment-platform checks
Read the Venture Nest report for the recorded identity, website details and practical checks before responding to an investment approach.
Sustainable Finance — Identity and investment-platform checks
Sustainable Finance — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Quantum Growth Capital — Identity and investment-platform checks
Read the Quantum Growth Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Insight Investment (Clone of FCA Authorised firms) — Identity and investment-platform checks
Insight Investment (Clone of FCA Authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gas 4.0 Alrex/Gas Alrex Ai — Identity and investment-platform checks
Read the Gas 4.0 Alrex/Gas Alrex Ai report for the recorded identity, website details and practical checks before responding to an investment approach.
OSL Corporation — Identity and investment-platform checks
OSL Corporation — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DIGITAL GOLD INVESTMENT — Identity and investment-platform checks
DIGITAL GOLD INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Belfordsinvest — Identity and investment-platform checks
Read the Belfordsinvest report for the recorded identity, website details and practical checks before responding to an investment approach.