Boq Finance Limited — Identity and investment-platform checks
Boq Finance Limited — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
Scam Brokers
Lacompagniefinancieredebelmont — Identity and investment-platform checks
Read the Lacompagniefinancieredebelmont report for the recorded identity, website details and practical checks before responding to an investment approach.
Abantecapital — Identity and investment-platform checks
Read the Abantecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxsuit — Identity and investment-platform checks
Read the Fxsuit report for the recorded identity, website details and practical checks before responding to an investment approach.
Finance St Pierre — Identity and investment-platform checks
Finance St Pierre — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTOCAPITALIST — Identity and investment-platform checks
CRYPTOCAPITALIST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Iconoptions — Identity and investment-platform checks
Read the Iconoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning entitiy of LBR Investments S.à r.l. — Identity and investment-platform checks
Cloning entitiy of LBR Investments S.à r.l. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Index Mastery
Index Mastery (index-mastery.com) Scam – Full Review & Recovery Options Index Mastery, operating via index-mastery.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
B.W.B. Ireland Investment Management — Identity and investment-platform checks
B.W.B. Ireland Investment Management — Central Bank of Ireland (Ireland). Recorded classification: Other.