Universalforex — Identity and investment-platform checks
Read the Universalforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Sfcap — Identity and investment-platform checks
Read the Sfcap report for the recorded identity, website details and practical checks before responding to an investment approach.
Group As Crypto — Identity and investment-platform checks
Group As Crypto — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Accuro Group (Clone) — Identity and investment-platform checks
Accuro Group (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Rothsay Consulting — Identity and investment-platform checks
Rothsay Consulting — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Oil Profit — Identity and investment-platform checks
Oil Profit — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ProCryptor Cloud ( — Identity and investment-platform checks
Read the ProCryptor Cloud ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Alphabanc — Identity and investment-platform checks
Read the Alphabanc report for the recorded identity, website details and practical checks before responding to an investment approach.
Stephen Schmidt Capital Ventures Inc. — Identity and investment-platform checks
Stephen Schmidt Capital Ventures Inc. — Securities and Exchange Commission (United States of America).
VALUE REINVESTMENT WEALTH S.L — Identity and investment-platform checks
VALUE REINVESTMENT WEALTH S.L — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.