Fexedex — Identity and investment-platform checks
Fexedex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Prime Investment by OR — Identity and investment-platform checks
Read the Prime Investment by OR report for the recorded identity, website details and practical checks before responding to an investment approach.
Maxi Crypto — Identity and investment-platform checks
Maxi Crypto — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GBX STRATEGIC ADVISORS — Identity and investment-platform checks
GBX STRATEGIC ADVISORS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@allianz-crowdfunding.com — Identity and investment-platform checks
Read the prénom.nom@allianz-crowdfunding.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Truxmarkettrade — Identity and investment-platform checks
Truxmarkettrade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity — Identity and investment-platform checks
MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Peak Finluxar — Identity and investment-platform checks
Peak Finluxar — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Trading Road — Identity and investment-platform checks
Read the Trading Road report for the recorded identity, website details and practical checks before responding to an investment approach.
Ciphercapital — Identity and investment-platform checks
Read the Ciphercapital report for the recorded identity, website details and practical checks before responding to an investment approach.