Pinnacle InvestX — Identity and investment-platform checks
Pinnacle InvestX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Admtrades — Identity and investment-platform checks
Read the Admtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Volex Capital — Identity and investment-platform checks
Read the Volex Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Diamondfx — Identity and investment-platform checks
Read the Diamondfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Falcon Fund Management (Clone of an EEA authorised firm) — Identity and investment-platform checks
Falcon Fund Management (Clone of an EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Weex Coin — Identity and investment-platform checks
Weex Coin — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eronto — Identity and investment-platform checks
Eronto — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
2gigassets — Identity and investment-platform checks
Read the 2gigassets report for the recorded identity, website details and practical checks before responding to an investment approach.
Empirexcapital — Identity and investment-platform checks
Read the Empirexcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
FAST MONEY FINANCE — Identity and investment-platform checks
Read the FAST MONEY FINANCE report for the recorded identity, website details and practical checks before responding to an investment approach.