Wealth Stack Africa — Identity and investment-platform checks
Wealth Stack Africa — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Apexfx — Identity and investment-platform checks
Read the Apexfx report for the recorded identity, website details and practical checks before responding to an investment approach.
FNBC Invest — Identity and investment-platform checks
Read the FNBC Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
wti-hk.com – imposter website — Identity and investment-platform checks
wti-hk.com – imposter website — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cyberex Ltd — Identity and investment-platform checks
Cyberex Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fx Vst Semanl — Identity and investment-platform checks
Fx Vst Semanl — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stock-ING — Identity and investment-platform checks
Stock-ING — Securities Commission (Malaysia). Recorded classification: Other.
SECURE INVEST GROUP — Identity and investment-platform checks
SECURE INVEST GROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Onecapitalinvest — Identity and investment-platform checks
Read the Onecapitalinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
First SkyWay Invest Group Limited (« SkyWay Capital ») — Identity and investment-platform checks
Read the First SkyWay Invest Group Limited (« SkyWay Capital ») report for the recorded identity, website details and practical checks before responding to an investment approach.