Menagm — Identity and investment-platform checks
Read the Menagm report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
DSFX — Identity and investment-platform checks
DSFX — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Advanced-Gold (Imposter) — Identity and investment-platform checks
Advanced-Gold (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Bayfront Capital — Identity and investment-platform checks
Bayfront Capital — Monetary Authority of Singapore (Singapore).
Btgwebb — Identity and investment-platform checks
Read the Btgwebb report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Invest Studio — Identity and investment-platform checks
Smart Invest Studio — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Admiraltrades — Identity and investment-platform checks
Read the Admiraltrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Prixo Markets — Identity and investment-platform checks
Prixo Markets — Securities Commission (Malaysia). Recorded classification: Other.
Equinova Trust Bank — Identity and investment-platform checks
Equinova Trust Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
isa-limited.link (Clone of FCA authorised firm) — Identity and investment-platform checks
isa-limited.link (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.