Sirioct — Identity and investment-platform checks
Read the Sirioct report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Wisdom Finance — Identity and investment-platform checks
Wisdom Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WolfeSolom1641 — Identity and investment-platform checks
WolfeSolom1641 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BDT & COMPANY EUROPE GMBH (CLONE) — Identity and investment-platform checks
BDT & COMPANY EUROPE GMBH (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ICinvesting — Identity and investment-platform checks
ICinvesting — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Global Futures Services — Identity and investment-platform checks
Read the Global Futures Services report for the recorded identity, website details and practical checks before responding to an investment approach.
Caledonia Advisory,Trade4winner, OnspotBNK — Identity and investment-platform checks
Caledonia Advisory,Trade4winner, OnspotBNK — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Expresstradesfx — Identity and investment-platform checks
Read the Expresstradesfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinex Miner — Identity and investment-platform checks
Read the Coinex Miner report for the recorded identity, website details and practical checks before responding to an investment approach.
FMA warns about an imposter website: thelionhub.xyz — Identity and investment-platform checks
FMA warns about an imposter website: thelionhub.xyz — Financial Markets Authority (New Zealand). Recorded classification: Other.