Cartwright Financial — Identity and investment-platform checks
Cartwright Financial — Securities and Exchange Commission (United States of America).
Scam Brokers
Allied Holding Global — Identity and investment-platform checks
Allied Holding Global — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Capital Holding Llc and FX Publications Inc — Identity and investment-platform checks
Read the The Capital Holding Llc and FX Publications Inc report for the recorded identity, website details and practical checks before responding to an investment approach.
Algorithmdex — Identity and investment-platform checks
Read the Algorithmdex report for the recorded identity, website details and practical checks before responding to an investment approach.
Wintron Global — Identity and investment-platform checks
Wintron Global — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MFSA Warning – Northway Brokers – Clone — Identity and investment-platform checks
MFSA Warning – Northway Brokers – Clone — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptominersbank — Identity and investment-platform checks
Read the Cryptominersbank report for the recorded identity, website details and practical checks before responding to an investment approach.
Archax-EU (clone of FCA authorised firm) — Identity and investment-platform checks
Archax-EU (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kygxs — Identity and investment-platform checks
Read the Kygxs report for the recorded identity, website details and practical checks before responding to an investment approach.
Blue Rock Capital Limited — Identity and investment-platform checks
Blue Rock Capital Limited — Securities and Futures Commission (Hong Kong).