Athertrades Ather Trades — Identity and investment-platform checks
Read the Athertrades Ather Trades report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
BitGlobal — Identity and investment-platform checks
Read the BitGlobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Onward Capital Limited — Identity and investment-platform checks
Onward Capital Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TechHost WorldWide INC h.o.d.n. Sagemaster — Identity and investment-platform checks
TechHost WorldWide INC h.o.d.n. Sagemaster — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Mirasysfx — Identity and investment-platform checks
Read the Mirasysfx report for the recorded identity, website details and practical checks before responding to an investment approach.
GOLDEN FX TRADE — Identity and investment-platform checks
GOLDEN FX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Net Capital — Identity and investment-platform checks
Read the Net Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
BRCC
BRCC (brcconsulting.pro) Scam – Full Review & Recovery Options BRCC, operating via brcconsulting.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Incandecent Consulting LLC — Identity and investment-platform checks
Incandecent Consulting LLC — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Financial Assets Corporation — Identity and investment-platform checks
Financial Assets Corporation — Securities and Exchange Commission (United States of America).