Tapfin — Identity and investment-platform checks
Read the Tapfin report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Crystal Asset Limited — Identity and investment-platform checks
Crystal Asset Limited — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Paulwchow — Identity and investment-platform checks
Read the Paulwchow report for the recorded identity, website details and practical checks before responding to an investment approach.
Frozenfunds — Identity and investment-platform checks
Read the Frozenfunds report for the recorded identity, website details and practical checks before responding to an investment approach.
FOPU (clone of FCA authorised firm) — Identity and investment-platform checks
FOPU (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vodycoin — Identity and investment-platform checks
Vodycoin — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Deroka UAB — Identity and investment-platform checks
Deroka UAB — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
G&P Consulting — Identity and investment-platform checks
G&P Consulting — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Placement Action — Identity and investment-platform checks
Read the Placement Action report for the recorded identity, website details and practical checks before responding to an investment approach.
Athens Capital Market — Identity and investment-platform checks
Athens Capital Market — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.