Financs Capital — Identity and investment-platform checks
Financs Capital — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
AurexProTech — Identity and investment-platform checks
Read the AurexProTech report for the recorded identity, website details and practical checks before responding to an investment approach.
SuperBinance — Identity and investment-platform checks
SuperBinance — Securities and Exchange Commission (United States of America).
Smart Digital FX — Identity and investment-platform checks
Read the Smart Digital FX report for the recorded identity, website details and practical checks before responding to an investment approach.
FPB — Identity and investment-platform checks
FPB — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
contact@corum-lepargne.fr — Identity and investment-platform checks
Read the contact@corum-lepargne.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradexius 79 AI GPT — Identity and investment-platform checks
Tradexius 79 AI GPT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invest Stellium — Identity and investment-platform checks
Read the Invest Stellium report for the recorded identity, website details and practical checks before responding to an investment approach.
OWTE — Identity and investment-platform checks
OWTE — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP — Identity and investment-platform checks
Read the Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP report for the recorded identity, website details and practical checks before responding to an investment approach.