Fibofix — Identity and investment-platform checks
Read the Fibofix report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
AXIS WEALTH ALTERNATIVE INVESTMENTS — Identity and investment-platform checks
AXIS WEALTH ALTERNATIVE INVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AFX CAPITALS — Identity and investment-platform checks
AFX CAPITALS — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
9xprofits — Identity and investment-platform checks
Read the 9xprofits report for the recorded identity, website details and practical checks before responding to an investment approach.
Lincoln Financial Service LTD — Identity and investment-platform checks
Lincoln Financial Service LTD — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Etrades800 — Identity and investment-platform checks
Read the Etrades800 report for the recorded identity, website details and practical checks before responding to an investment approach.
ExoveTech — Identity and investment-platform checks
Read the ExoveTech report for the recorded identity, website details and practical checks before responding to an investment approach.
Top Pips Investment — Identity and investment-platform checks
Read the Top Pips Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
NEXGLOBAL — Identity and investment-platform checks
Read the NEXGLOBAL report for the recorded identity, website details and practical checks before responding to an investment approach.
Al Waseet Financial Services Shareholding Company — Identity and investment-platform checks
Al Waseet Financial Services Shareholding Company — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.