Prowell Financial — Identity and investment-platform checks
Prowell Financial — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Cryptostack FxTrade — Identity and investment-platform checks
Cryptostack FxTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fixed Savers Ltd — Identity and investment-platform checks
Fixed Savers Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Irvine Mutual — Identity and investment-platform checks
Irvine Mutual — Securities and Exchange Commission (United States of America).
Royaluniontrade — Identity and investment-platform checks
Read the Royaluniontrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Stronghold Mergers & Acquisition Regulatory Board — Identity and investment-platform checks
Stronghold Mergers & Acquisition Regulatory Board — Securities and Exchange Commission (United States of America).
SSGA Pro and DBRS Morningstar — Identity and investment-platform checks
SSGA Pro and DBRS Morningstar — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CapitalGrowthLTD.net – Imposter website — Identity and investment-platform checks
CapitalGrowthLTD.net – Imposter website — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptos Seed — Identity and investment-platform checks
Cryptos Seed — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bright Loans UK Ltd (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Bright Loans UK Ltd (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.