Dzikanta Limited — Identity and investment-platform checks
Read the Dzikanta Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Quantum Financial System — Identity and investment-platform checks
Quantum Financial System — Autorité des marchés financiers (Quebec).
Imposter website alert: horizoncapital.ltd — Identity and investment-platform checks
Imposter website alert: horizoncapital.ltd — Financial Markets Authority (New Zealand). Recorded classification: Other.
Multibankfx — Identity and investment-platform checks
Read the Multibankfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalstock Digital Trades — Identity and investment-platform checks
Globalstock Digital Trades — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Solidarymarkets — Identity and investment-platform checks
Read the Solidarymarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Revolutionfsl — Identity and investment-platform checks
Read the Revolutionfsl report for the recorded identity, website details and practical checks before responding to an investment approach.
Absolut Ability — Identity and investment-platform checks
Read the Absolut Ability report for the recorded identity, website details and practical checks before responding to an investment approach.
CoinDcx — Identity and investment-platform checks
CoinDcx — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
East International Transfer — Identity and investment-platform checks
East International Transfer — Securities and Exchange Commission (United States of America).