GOD SHOP Wealth & Growth — Identity and investment-platform checks
Read the GOD SHOP Wealth & Growth report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Investment-point.co.uk — Identity and investment-platform checks
Investment-point.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BP BANK — Identity and investment-platform checks
BP BANK — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
unitedtrustsbanks.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
unitedtrustsbanks.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investa Summit Markets — Identity and investment-platform checks
Read the Investa Summit Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradevistox — Identity and investment-platform checks
Tradevistox — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
NCAP Savings — Identity and investment-platform checks
NCAP Savings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SynexTrade AI — Identity and investment-platform checks
SynexTrade AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Star Financial Services — Identity and investment-platform checks
Star Financial Services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
International Invest Group — Identity and investment-platform checks
International Invest Group — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.