Stone Financial Corp — Identity and investment-platform checks
Stone Financial Corp — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
International Bank Malaysia — Identity and investment-platform checks
International Bank Malaysia — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Sprout Index
Sprout Index (sproutindex.com) Scam – Full Review & Recovery Options Sprout Index, operating via sproutindex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
RubyFX
RubyFX (rubyfx.net) Scam – Full Review & Recovery Options RubyFX, operating via rubyfx.net, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited money into…
Bitpointmarket — Identity and investment-platform checks
Read the Bitpointmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Advance Partners LLC — Identity and investment-platform checks
Advance Partners LLC — Securities and Exchange Commission (United States of America).
Cosmos Capital
Cosmos Capital (cosmos-capital.com) Scam – Full Review & Recovery Options Cosmos Capital, operating via cosmos-capital.com, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…
Verner Investissements Exane — Identity and investment-platform checks
Read the Verner Investissements Exane report for the recorded identity, website details and practical checks before responding to an investment approach.
The Money Supermarket (clone of FCA authorised firm) — Identity and investment-platform checks
Read the The Money Supermarket (clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
Richfield Capital — Identity and investment-platform checks
Read the Richfield Capital report for the recorded identity, website details and practical checks before responding to an investment approach.