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.
Scam Brokers
Loans Central — Identity and investment-platform checks
Read the Loans Central report for the recorded identity, website details and practical checks before responding to an investment approach.
growbottrading — Identity and investment-platform checks
growbottrading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trinwealth — Identity and investment-platform checks
Trinwealth — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GKJ159 — Identity and investment-platform checks
GKJ159 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IWL Consulting — Identity and investment-platform checks
Read the IWL Consulting report for the recorded identity, website details and practical checks before responding to an investment approach.
Bithf Pro (Imposter) — Identity and investment-platform checks
Bithf Pro (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Fx075platform — Identity and investment-platform checks
Read the Fx075platform report for the recorded identity, website details and practical checks before responding to an investment approach.
Intrex Invest — Identity and investment-platform checks
Read the Intrex Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
TRADING-CLUB — Identity and investment-platform checks
TRADING-CLUB — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.