Fintrexia — Identity and investment-platform checks
Fintrexia — Financial Market Authority (Austria). Recorded classification: Other.
Scam Brokers
Capital Fusion Limited — Identity and investment-platform checks
Capital Fusion Limited — Guernsey Financial Services Commission (Guernsey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Claim Yours Limited — Identity and investment-platform checks
Claim Yours Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Corporate Strategies International (GCSI) — Identity and investment-platform checks
Global Corporate Strategies International (GCSI) — Monetary Authority of Singapore (Singapore).
Gold Journal TH — Identity and investment-platform checks
Read the Gold Journal TH report for the recorded identity, website details and practical checks before responding to an investment approach.
marchefinance.amf@proton.me — Identity and investment-platform checks
Read the marchefinance.amf@proton.me report for the recorded identity, website details and practical checks before responding to an investment approach.
Monzaeecapital — Identity and investment-platform checks
Read the Monzaeecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Benton Hill Capital — Identity and investment-platform checks
Benton Hill Capital — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Inv Quest — Identity and investment-platform checks
Read the Inv Quest report for the recorded identity, website details and practical checks before responding to an investment approach.
Lefevre Finance — Identity and investment-platform checks
Read the Lefevre Finance report for the recorded identity, website details and practical checks before responding to an investment approach.