Lex Financial — Identity and investment-platform checks
Lex Financial — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
report a scam
Quantum AI (capproon.life) — Identity and investment-platform checks
Quantum AI (capproon.life) — Australian Securities and Investments Commission (Australia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CASH OFF — Identity and investment-platform checks
CASH OFF — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Grandcapitalcg — Identity and investment-platform checks
Read the Grandcapitalcg report for the recorded identity, website details and practical checks before responding to an investment approach.
44TradeOption — Identity and investment-platform checks
44TradeOption — Securities and Exchange Commission (United States of America).
LA FÁBRICA DE RESULTADOS — Identity and investment-platform checks
LA FÁBRICA DE RESULTADOS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TPK Trading — Identity and investment-platform checks
Read the TPK Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Contango Trading — Identity and investment-platform checks
Read the Contango Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Unchained Sovereign — Identity and investment-platform checks
Read the Unchained Sovereign report for the recorded identity, website details and practical checks before responding to an investment approach.
Advantawealth — Identity and investment-platform checks
Read the Advantawealth report for the recorded identity, website details and practical checks before responding to an investment approach.