Viewmaxfx — Identity and investment-platform checks
Read the Viewmaxfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Bentley Market Portfolio — Identity and investment-platform checks
Bentley Market Portfolio — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mocaz Financial Markets Limited (“Mocaz”) — Identity and investment-platform checks
Mocaz Financial Markets Limited (“Mocaz”) — Securities Commission (Malaysia). Recorded classification: Other.
Renewable Energy — Identity and investment-platform checks
Read the Renewable Energy report for the recorded identity, website details and practical checks before responding to an investment approach.
Pret Collaboratif — Identity and investment-platform checks
Read the Pret Collaboratif report for the recorded identity, website details and practical checks before responding to an investment approach.
Investrix Ai — Identity and investment-platform checks
Read the Investrix Ai report for the recorded identity, website details and practical checks before responding to an investment approach.
Tcmglobals — Identity and investment-platform checks
Read the Tcmglobals report for the recorded identity, website details and practical checks before responding to an investment approach.
Krediet Zeker — Identity and investment-platform checks
Read the Krediet Zeker report for the recorded identity, website details and practical checks before responding to an investment approach.
Karbonate Minerals Corp. — Identity and investment-platform checks
Karbonate Minerals Corp. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
7solutions — Identity and investment-platform checks
Read the 7solutions report for the recorded identity, website details and practical checks before responding to an investment approach.