Peak Traders — Identity and investment-platform checks
Read the Peak Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Horizon Profit Chasers — Identity and investment-platform checks
Horizon Profit Chasers — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) — Identity and investment-platform checks
Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swissonetrust — Identity and investment-platform checks
Read the Swissonetrust report for the recorded identity, website details and practical checks before responding to an investment approach.
Coincallpro — Identity and investment-platform checks
Read the Coincallpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Cnsoption — Identity and investment-platform checks
Read the Cnsoption report for the recorded identity, website details and practical checks before responding to an investment approach.
GenixProTrading — Identity and investment-platform checks
GenixProTrading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AMC Management & Services — Identity and investment-platform checks
AMC Management & Services — Securities Commission (Malaysia). Recorded classification: Other.
Great Crypto Assets — Identity and investment-platform checks
Great Crypto Assets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Central Equities Administrators — Identity and investment-platform checks
Central Equities Administrators — Securities and Exchange Commission (United States of America).