Greenhill International LLC — Identity and investment-platform checks
Greenhill International LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Chaabi Plus Capital — Identity and investment-platform checks
Chaabi Plus Capital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Wordzex — Identity and investment-platform checks
Wordzex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Nash Finance Services/ Nash Financial — Identity and investment-platform checks
Nash Finance Services/ Nash Financial — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Agilefinancesa — Identity and investment-platform checks
Read the Agilefinancesa report for the recorded identity, website details and practical checks before responding to an investment approach.
The Beachfront Ocean Front Condominiums and Villas — Identity and investment-platform checks
The Beachfront Ocean Front Condominiums and Villas — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Binarytrades24 — Identity and investment-platform checks
Read the Binarytrades24 report for the recorded identity, website details and practical checks before responding to an investment approach.
cryptotradingprofits — Identity and investment-platform checks
cryptotradingprofits — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fixed Term Market — Identity and investment-platform checks
Fixed Term Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Offer Investor Yields — Identity and investment-platform checks
Offer Investor Yields — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.