FX WEALTH — Identity and investment-platform checks
FX WEALTH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Netzeropathway — Identity and investment-platform checks
Read the Netzeropathway report for the recorded identity, website details and practical checks before responding to an investment approach.
Druid ICAV (Clone) — Identity and investment-platform checks
Druid ICAV (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Bitcoinevista — Identity and investment-platform checks
Read the Bitcoinevista report for the recorded identity, website details and practical checks before responding to an investment approach.
Epargne B2 — Identity and investment-platform checks
Read the Epargne B2 report for the recorded identity, website details and practical checks before responding to an investment approach.
Kelergroup — Identity and investment-platform checks
Read the Kelergroup report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptoX App — Identity and investment-platform checks
CryptoX App — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vertex Capital Alliance — Identity and investment-platform checks
Vertex Capital Alliance — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OANDA Global Markets Ltd — Identity and investment-platform checks
OANDA Global Markets Ltd — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stack Yield — Identity and investment-platform checks
Stack Yield — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.