Netwest Loans — Identity and investment-platform checks
Read the Netwest Loans report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Wealth-Front — Identity and investment-platform checks
Wealth-Front — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Universepgroup — Identity and investment-platform checks
Read the Universepgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantum AI (strumper.digital) — Identity and investment-platform checks
Quantum AI (strumper.digital) — Australian Securities and Investments Commission (Australia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FUTURE BRIGHT INVESTMENT — Identity and investment-platform checks
FUTURE BRIGHT INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BRADLEY WOODS & ASSOCIATES LLC — Identity and investment-platform checks
BRADLEY WOODS & ASSOCIATES LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@private-ing.com — Identity and investment-platform checks
Read the prénom.nom@private-ing.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Byexnode — Identity and investment-platform checks
Byexnode — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Visioneers — Identity and investment-platform checks
Read the Visioneers report for the recorded identity, website details and practical checks before responding to an investment approach.
53 Capital Trade — Identity and investment-platform checks
53 Capital Trade — Monetary Authority of Singapore (Singapore).