Trustis Ag — Identity and investment-platform checks
Read the Trustis Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Fortitude Fund Management Pte. Ltd. — Identity and investment-platform checks
Fortitude Fund Management Pte. Ltd. — Monetary Authority of Singapore (Singapore).
Lucerne Investment Bank — Identity and investment-platform checks
Lucerne Investment Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexuscrestltd — Identity and investment-platform checks
Nexuscrestltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
GLOBAL INVEST — Identity and investment-platform checks
GLOBAL INVEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MM Capital Group Ltd — Identity and investment-platform checks
MM Capital Group Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Newtycoonplus — Identity and investment-platform checks
Read the Newtycoonplus report for the recorded identity, website details and practical checks before responding to an investment approach.
Limesgrowth Investments — Identity and investment-platform checks
Limesgrowth Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Traderhive 42 AI — Identity and investment-platform checks
Traderhive 42 AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Future-Wealth Investment — Identity and investment-platform checks
Read the Future-Wealth Investment report for the recorded identity, website details and practical checks before responding to an investment approach.