Senior Traders — Identity and investment-platform checks
Senior Traders — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
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Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
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amundi.sbs — Identity and investment-platform checks
Read the amundi.sbs report for the recorded identity, website details and practical checks before responding to an investment approach.
Financiereclairac — Identity and investment-platform checks
Read the Financiereclairac report for the recorded identity, website details and practical checks before responding to an investment approach.
Twentyonevc (aka SP Jexoro) — Identity and investment-platform checks
Twentyonevc (aka SP Jexoro) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smartfxtradeoption — Identity and investment-platform checks
Read the Smartfxtradeoption report for the recorded identity, website details and practical checks before responding to an investment approach.
OH-KAD.official — Identity and investment-platform checks
Read the OH-KAD.official report for the recorded identity, website details and practical checks before responding to an investment approach.
Tmgmltd — Identity and investment-platform checks
Read the Tmgmltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Kenure ICAV (Clone) — Identity and investment-platform checks
Kenure ICAV (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
WEALTHBULL CAPITALS — Identity and investment-platform checks
WEALTHBULL CAPITALS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VELES Finance — Identity and investment-platform checks
VELES Finance — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.