Ohkajhu Organic Trade — Identity and investment-platform checks
Read the Ohkajhu Organic Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CRYPTO ENGINE — Identity and investment-platform checks
CRYPTO ENGINE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Linney-FX — Identity and investment-platform checks
Linney-FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GRIPCAPITALS — Identity and investment-platform checks
GRIPCAPITALS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Proyecto1k — Identity and investment-platform checks
Read the Proyecto1k report for the recorded identity, website details and practical checks before responding to an investment approach.
Banana Miner — Identity and investment-platform checks
Read the Banana Miner report for the recorded identity, website details and practical checks before responding to an investment approach.
Lexus and Merc Consulting Group — Identity and investment-platform checks
Lexus and Merc Consulting Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
World Co-Investment Fund ( — Identity and investment-platform checks
Read the World Co-Investment Fund ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Bcpprivate — Identity and investment-platform checks
Read the Bcpprivate report for the recorded identity, website details and practical checks before responding to an investment approach.
AUTO PASSIVE INCOME — Identity and investment-platform checks
AUTO PASSIVE INCOME — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.