AI Daily Robot — Identity and investment-platform checks
Read the AI Daily Robot report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Nateus Group (Clone of an EEA authorised firm) — Identity and investment-platform checks
Nateus Group (Clone of an EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Cube Fund EU — Identity and investment-platform checks
The Cube Fund EU — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Wealth Grower — Identity and investment-platform checks
The Wealth Grower — Monetary Authority of Singapore (Singapore).
Go4isa — Identity and investment-platform checks
Read the Go4isa report for the recorded identity, website details and practical checks before responding to an investment approach.
Gestionfrancre Crypto — Identity and investment-platform checks
Read the Gestionfrancre Crypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinsdrom — Identity and investment-platform checks
Coinsdrom — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TN Culinary Group — Identity and investment-platform checks
Read the TN Culinary Group report for the recorded identity, website details and practical checks before responding to an investment approach.
FXTRD LLC — Identity and investment-platform checks
FXTRD LLC — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fidelitycapitals — Identity and investment-platform checks
fidelitycapitals — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.