Maxbit Capitals — Identity and investment-platform checks
Read the Maxbit Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Greyson Consulting Group — Identity and investment-platform checks
Greyson Consulting Group — Securities and Exchange Commission (United States of America).
sl@rothschildassetmanagementbelgium.com — Identity and investment-platform checks
Read the sl@rothschildassetmanagementbelgium.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Profit Crunch — Identity and investment-platform checks
Read the Profit Crunch report for the recorded identity, website details and practical checks before responding to an investment approach.
OptiTrader AI — Identity and investment-platform checks
OptiTrader AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
emanalayyafoman — Identity and investment-platform checks
emanalayyafoman — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stocks Synergy AI Stocks Edge AI — Identity and investment-platform checks
Read the Stocks Synergy AI Stocks Edge AI report for the recorded identity, website details and practical checks before responding to an investment approach.
The Alberto Marco Group — Identity and investment-platform checks
The Alberto Marco Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MONYTEX BANK — Identity and investment-platform checks
Read the MONYTEX BANK report for the recorded identity, website details and practical checks before responding to an investment approach.
VIP Global Markets — Identity and investment-platform checks
VIP Global Markets — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.