LGFX Global — Identity and investment-platform checks
LGFX Global — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Jersey Tower Capital Bank (the scam entity) — Identity and investment-platform checks
Jersey Tower Capital Bank (the scam entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maxusfex — Identity and investment-platform checks
Read the Maxusfex report for the recorded identity, website details and practical checks before responding to an investment approach.
Profitosx24 — Identity and investment-platform checks
Read the Profitosx24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Farzfx — Identity and investment-platform checks
Read the Farzfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Apogee Capitals — Identity and investment-platform checks
Apogee Capitals — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
G Whisky — Identity and investment-platform checks
Read the G Whisky report for the recorded identity, website details and practical checks before responding to an investment approach.
Vankitrd — Identity and investment-platform checks
Read the Vankitrd report for the recorded identity, website details and practical checks before responding to an investment approach.
Wave Capital FX Wavecapitalfx — Identity and investment-platform checks
Read the Wave Capital FX Wavecapitalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Capexion — Identity and investment-platform checks
Capexion — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.