Login — Identity and investment-platform checks
Read the Login report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
FixedRateReturnInvestment — Identity and investment-platform checks
FixedRateReturnInvestment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Far Trust International Finance — Identity and investment-platform checks
Far Trust International Finance — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nocollate — Identity and investment-platform checks
Nocollate — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
GENIUS ASSETS CAPITAL LIMITED — Identity and investment-platform checks
GENIUS ASSETS CAPITAL LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luxtious — Identity and investment-platform checks
Luxtious — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Tether-Group Ltd — Identity and investment-platform checks
Tether-Group Ltd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
1314xj — Identity and investment-platform checks
Read the 1314xj report for the recorded identity, website details and practical checks before responding to an investment approach.
Invictus Capital Finance (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Invictus Capital Finance (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cuffz Holdings Pte Ltd CH Assets International Pte Ltd — Identity and investment-platform checks
Read the Cuffz Holdings Pte Ltd CH Assets International Pte Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.