Kerdant — Identity and investment-platform checks
Read the Kerdant report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Trek (Imposter) — Identity and investment-platform checks
Trek (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Cloning of Elygroup S.A., SPF — Identity and investment-platform checks
Cloning of Elygroup S.A., SPF — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investor Pro Club — Identity and investment-platform checks
Investor Pro Club — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gti Capital — Identity and investment-platform checks
Read the Gti Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantia — Identity and investment-platform checks
Read the Quantia report for the recorded identity, website details and practical checks before responding to an investment approach.
Elon Musk AI Trading — Identity and investment-platform checks
Elon Musk AI Trading — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CloneTrade — Identity and investment-platform checks
Read the CloneTrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Irish Comparison — Identity and investment-platform checks
Read the Irish Comparison report for the recorded identity, website details and practical checks before responding to an investment approach.
Dexa-Coin — Identity and investment-platform checks
Dexa-Coin — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.