Kardon Capital — Identity and investment-platform checks
Kardon Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
PRBS Gestion Group LLC — Identity and investment-platform checks
PRBS Gestion Group LLC — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Exo Coin (clone of FCA authorised firm) — Identity and investment-platform checks
Exo Coin (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital M & A — Identity and investment-platform checks
Capital M & A — Securities and Exchange Commission (United States of America).
Agena Markets
Agena Markets (agenamarkets.com) Scam – Full Review & Recovery Options Agena Markets, operating via agenamarkets.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Ecofix — Identity and investment-platform checks
Read the Ecofix report for the recorded identity, website details and practical checks before responding to an investment approach.
Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd — Identity and investment-platform checks
Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd — Financial Sector Conduct Authority (South Africa).
CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) — Identity and investment-platform checks
CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ercglobalmarkets — Identity and investment-platform checks
Read the Ercglobalmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Is — Identity and investment-platform checks
Read the Is report for the recorded identity, website details and practical checks before responding to an investment approach.