Hypperfx — Identity and investment-platform checks
Read the Hypperfx report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
First Capital Lenders — Identity and investment-platform checks
First Capital Lenders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pivot Capital — Identity and investment-platform checks
Read the Pivot Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Mitrade Global Pty Ltd Global Gold Lite — Identity and investment-platform checks
Read the Mitrade Global Pty Ltd Global Gold Lite report for the recorded identity, website details and practical checks before responding to an investment approach.
ThreeTrader Global Limited — Identity and investment-platform checks
ThreeTrader Global Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xinlimited — Identity and investment-platform checks
Read the Xinlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Elite Trader 3 — Identity and investment-platform checks
Elite Trader 3 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
BNG373 — Identity and investment-platform checks
BNG373 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Union Edge Capital — Identity and investment-platform checks
Union Edge Capital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
GAIN MARKETCAP — Identity and investment-platform checks
Read the GAIN MARKETCAP report for the recorded identity, website details and practical checks before responding to an investment approach.