Capital Alpha Forgex — Identity and investment-platform checks
Capital Alpha Forgex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Centinary — Identity and investment-platform checks
Read the Centinary report for the recorded identity, website details and practical checks before responding to an investment approach.
Global World Acquisitions — Identity and investment-platform checks
Global World Acquisitions — Monetary Authority of Singapore (Singapore).
Luxcapitals — Identity and investment-platform checks
Read the Luxcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
KOLIPFET — Identity and investment-platform checks
KOLIPFET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gwallet Global Malaysia (“Gwallet”)/ Level G — Identity and investment-platform checks
Gwallet Global Malaysia (“Gwallet”)/ Level G — Securities Commission (Malaysia). Recorded classification: Other.
Instantgrow — Identity and investment-platform checks
Read the Instantgrow report for the recorded identity, website details and practical checks before responding to an investment approach.
Btctrade — Identity and investment-platform checks
Read the Btctrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Linton Capital UK (clone) — Identity and investment-platform checks
Linton Capital UK (clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Precision Financial Services LLC — Identity and investment-platform checks
Precision Financial Services LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.