Check a company
Search by company name or website domain. Every report here has gone through our verification process — see how we check.
8 reports
The Spaventa Group LLC
TSG Capital Advisors LLC, TSG Alpha Partners LLC
The SEC alleges hidden fees in Spaventa Group pre-IPO funds. Learn what the case says, what it does not prove, and which records investors should keep.
Read the evidence →
Credit Glory LLC
Credit Sage, Credit Cop
The FTC alleges misleading credit-repair sales linked to Credit Glory. Read what the pending US case says and what to do about charges or credit-report errors.
Read the evidence →
XBO Invest
xboinvest.com, xbo-investing.com, xbinvest.net, trading.xbivest.net
XBO Invest appears in warnings from Canada and Austria and an alert in Belgium. Match the named domains and learn what the notices establish.
Read the evidence →
Quantum AI
quantumai.co, quantumai.co.com, quantumai-ch.com and other rotating mirror domains
Quantum AI is named in regulator warnings. Check the exact domains, the evidence behind celebrity adverts and what to do if you have paid.
Read the evidence →
Tesla X Trade
teamxvest.com
Tesla X Trade and teamxvest.com appear on ASIC’s investor alert list. Check the named website, understand the warning, and find out what to do if you paid.
Read the evidence →
British Bitcoin Profit
marketing4you.tech (named in the FCA warning)
The FCA warning names British Bitcoin Profits / Marketing4You.Tech. Reporting describes false Dragons’ Den endorsements. Here is what the evidence supports.
Read the evidence →
iTrader / tradeATF / ET Finance / 24option / Investous
itrader.com, tradeATF.com, ETfinance.eu, etfinance.com, 24option.com, investous.com/eu, europrime.com/eu (historic register entries)
What the FCA did in 2020 about iTrader, tradeATF, ET Finance, 24option and Investous, what CySEC lists now, and what to check if you paid.
Read the evidence →
Immediate Edge
www.immediateedgebot.com, immediate-edge.co.uk, immediateedgetradingapp.com, immediateedge-uk.com, immediateedgepro.com, immediateedgeai.com, immediate-edge.co, immediate-edge.software, immediate-edge.io, immbt.com
The UK FCA warns against Immediate Edge. Check the exact website, understand what the warning means, and find out what to do if you have paid.
Read the evidence →