Lydian World — Identity and investment-platform checks
Read the Lydian World report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
WDC Quantify — Identity and investment-platform checks
WDC Quantify — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pixum AI — Identity and investment-platform checks
Pixum AI — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Neurobank — Identity and investment-platform checks
Neurobank — Securities Commission (Malaysia). Recorded classification: Other.
EVFX (Clone of FCA authorised firm) — Identity and investment-platform checks
EVFX (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Avicks — Identity and investment-platform checks
Read the Avicks report for the recorded identity, website details and practical checks before responding to an investment approach.
Stone Bridge Funds Stone Bridge — Identity and investment-platform checks
Read the Stone Bridge Funds Stone Bridge report for the recorded identity, website details and practical checks before responding to an investment approach.
Finex — Identity and investment-platform checks
Read the Finex report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitwayvix — Identity and investment-platform checks
Bitwayvix — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ForestPeak Bank — Identity and investment-platform checks
ForestPeak Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.