Cooper Westlake — Identity and investment-platform checks
Cooper Westlake — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Burlington & Browne Wealth Management — Identity and investment-platform checks
Burlington & Browne Wealth Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cliffs International Lux — Identity and investment-platform checks
Cliffs International Lux — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KOT — Identity and investment-platform checks
KOT — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fox Mining FX — Identity and investment-platform checks
Fox Mining FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
hevia.finance — Identity and investment-platform checks
Read the hevia.finance report for the recorded identity, website details and practical checks before responding to an investment approach.
PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD — Identity and investment-platform checks
PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trader Master — Identity and investment-platform checks
Read the Trader Master report for the recorded identity, website details and practical checks before responding to an investment approach.
Lex Financial — Identity and investment-platform checks
Lex Financial — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantum AI (capproon.life) — Identity and investment-platform checks
Quantum AI (capproon.life) — Australian Securities and Investments Commission (Australia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.