Gdenlinea — Identity and investment-platform checks
Read the Gdenlinea report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Shoplife Trading — Identity and investment-platform checks
Shoplife Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ambrosia Capital (clone of FCA Authorised firm) — Identity and investment-platform checks
Ambrosia Capital (clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blue Bayou Prospect Management — Identity and investment-platform checks
Blue Bayou Prospect Management — Securities and Exchange Commission (United States of America).
ALGO WAVE FX LTD — Identity and investment-platform checks
ALGO WAVE FX LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Foxtrades — Identity and investment-platform checks
Crypto Foxtrades — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cardano Capital — Identity and investment-platform checks
Read the Cardano Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
HANTEC FUNDS INVESTMENT — Identity and investment-platform checks
HANTEC FUNDS INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elitexchanges — Identity and investment-platform checks
Read the Elitexchanges report for the recorded identity, website details and practical checks before responding to an investment approach.
Hendricks & Hurst — Identity and investment-platform checks
Hendricks & Hurst — Securities and Exchange Commission (United States of America).