MIR Capital S.C.A — Identity and investment-platform checks
MIR Capital S.C.A — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
PROFITABLE CYCLE — Identity and investment-platform checks
PROFITABLE CYCLE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Infinity Wealth — Identity and investment-platform checks
Infinity Wealth — Financial Market Authority (Austria). Recorded classification: Other.
RavonixTrader — Identity and investment-platform checks
RavonixTrader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
golden-gate.co.uk goldenshare.io levelprofit.com — Identity and investment-platform checks
Read the golden-gate.co.uk goldenshare.io levelprofit.com report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptSaveFx — Identity and investment-platform checks
CryptSaveFx — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zkjnl — Identity and investment-platform checks
Read the Zkjnl report for the recorded identity, website details and practical checks before responding to an investment approach.
Libertyoptionmarket — Identity and investment-platform checks
Read the Libertyoptionmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpha Museum — Identity and investment-platform checks
Alpha Museum — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Jeremy Fleming International — Identity and investment-platform checks
Jeremy Fleming International — Securities and Exchange Commission (United States of America).