Globavend Investment — Identity and investment-platform checks
Read the Globavend Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Asset Earners Ltd — Identity and investment-platform checks
Asset Earners Ltd — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clone GCMpro — Identity and investment-platform checks
Read the Clone GCMpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Arinvestments — Identity and investment-platform checks
Read the Arinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
COIN PLUS WALLET — Identity and investment-platform checks
COIN PLUS WALLET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MoneyTreeInvestment — Identity and investment-platform checks
MoneyTreeInvestment — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
elitetradecapitalfx.com LTD — Identity and investment-platform checks
elitetradecapitalfx.com LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade Derivative — Identity and investment-platform checks
Trade Derivative — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Federal Capital Crypto Asia — Identity and investment-platform checks
Federal Capital Crypto Asia — Securities Commission (Malaysia). Recorded classification: Other.
Quantara FX — Identity and investment-platform checks
Quantara FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.