Fulljet Ltd — Identity and investment-platform checks
Read the Fulljet Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Capitalcoin X — Identity and investment-platform checks
Capitalcoin X — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Centralplusfinance — Identity and investment-platform checks
Read the Centralplusfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Axys Global — Identity and investment-platform checks
Read the Axys Global report for the recorded identity, website details and practical checks before responding to an investment approach.
Marketbrokeage — Identity and investment-platform checks
Read the Marketbrokeage report for the recorded identity, website details and practical checks before responding to an investment approach.
Forexbigroup — Identity and investment-platform checks
Read the Forexbigroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Consciouscrypt — Identity and investment-platform checks
Read the Consciouscrypt report for the recorded identity, website details and practical checks before responding to an investment approach.
ProCap policies and gaming packages — Identity and investment-platform checks
ProCap policies and gaming packages — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
SMCI Corporation — Identity and investment-platform checks
SMCI Corporation — Securities Commission (Malaysia). Recorded classification: Other.
Eiseng Equity (L) Ltd — Identity and investment-platform checks
Read the Eiseng Equity (L) Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.