AHE Bank — Identity and investment-platform checks
AHE Bank — Guernsey Financial Services Commission (Guernsey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Mayfair — Identity and investment-platform checks
Read the Mayfair report for the recorded identity, website details and practical checks before responding to an investment approach.
Merx & Co Pte Ltd — Identity and investment-platform checks
Merx & Co Pte Ltd — Monetary Authority of Singapore (Singapore).
COINTRUSTFX — Identity and investment-platform checks
COINTRUSTFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fraudulent activities — Identity and investment-platform checks
Fraudulent activities — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Capital & Equity Partners LLC — Identity and investment-platform checks
Alpha Capital & Equity Partners LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
1STOP debt help — Identity and investment-platform checks
1STOP debt help — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Electric Trades — Identity and investment-platform checks
Read the Electric Trades report for the recorded identity, website details and practical checks before responding to an investment approach.
QTA APP — Identity and investment-platform checks
QTA APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Step One Markets Step 1 Markets — Identity and investment-platform checks
Read the Step One Markets Step 1 Markets report for the recorded identity, website details and practical checks before responding to an investment approach.