Charterholdingsltd — Identity and investment-platform checks
Read the Charterholdingsltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Stake Home Crypto — Identity and investment-platform checks
Stake Home Crypto — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Online Stocks Exchange FX Earnings — Identity and investment-platform checks
Online Stocks Exchange FX Earnings — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Invest Crypto Experts — Identity and investment-platform checks
Invest Crypto Experts — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ALPHA ACCESSPAYOUTS — Identity and investment-platform checks
ALPHA ACCESSPAYOUTS — Financial Conduct Authority (United Kingdom). Recorded classification: Registered/Licensed entity impersonators.
Nabadex — Identity and investment-platform checks
Nabadex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Warning on companies that offer trading software (Expert Advisors) — Identity and investment-platform checks
Warning on companies that offer trading software (Expert Advisors) — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldpay Token (GPT);Gold Receipt (GR) — Identity and investment-platform checks
Goldpay Token (GPT);Gold Receipt (GR) — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Global Bond Investment Fund (clone of FCA Recognised Fund) — Identity and investment-platform checks
Global Bond Investment Fund (clone of FCA Recognised Fund) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hexinfx — Identity and investment-platform checks
Read the Hexinfx report for the recorded identity, website details and practical checks before responding to an investment approach.