Webull Investing (cloned firm) — Identity and investment-platform checks
Read the Webull Investing (cloned firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitpulse (Imposter) — Identity and investment-platform checks
Bitpulse (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Wantage Markets — Identity and investment-platform checks
Wantage Markets — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
First UK Bonds — Identity and investment-platform checks
First UK Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lovotrade — Identity and investment-platform checks
Read the Lovotrade report for the recorded identity, website details and practical checks before responding to an investment approach.
FtseWebTrader — Identity and investment-platform checks
FtseWebTrader — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
TWC Group h.o.d.n. Pioneer Markets — Identity and investment-platform checks
TWC Group h.o.d.n. Pioneer Markets — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BoxVn Limited — Identity and investment-platform checks
Read the BoxVn Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
MetalsWise — Identity and investment-platform checks
MetalsWise — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitfarme — Identity and investment-platform checks
Bitfarme — Securities Commission (Malaysia). Recorded classification: Other.