Trade +200 Avita — Identity and investment-platform checks
Trade +200 Avita — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Finohubglobal — Identity and investment-platform checks
Finohubglobal — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Financial Securities Authority — Identity and investment-platform checks
Financial Securities Authority — Securities and Exchange Commission (United States of America).
Xix Mine — Identity and investment-platform checks
Xix Mine — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexus AIbot Markets — Identity and investment-platform checks
Nexus AIbot Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cbhandlife — Identity and investment-platform checks
Read the Cbhandlife report for the recorded identity, website details and practical checks before responding to an investment approach.
Continental Acquisitions Inc. (Imposter) — Identity and investment-platform checks
Continental Acquisitions Inc. (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Delta Funding Limited — Identity and investment-platform checks
Delta Funding Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Merobit Ltd — Identity and investment-platform checks
Read the Merobit Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Swift Fund Rise — Identity and investment-platform checks
Read the Swift Fund Rise report for the recorded identity, website details and practical checks before responding to an investment approach.