Vantage Global Prime Pty Ltd — Identity and investment-platform checks
Read the Vantage Global Prime Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Solar Claim Experts — Identity and investment-platform checks
Solar Claim Experts — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Compare and Invest — Identity and investment-platform checks
Compare and Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bndtrading — Identity and investment-platform checks
Read the Bndtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Infinitytrade — Identity and investment-platform checks
Read the FX Infinitytrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Sirk Investments Limited – Imposter website, suspected scam — Identity and investment-platform checks
Sirk Investments Limited – Imposter website, suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rileyfinance — Identity and investment-platform checks
Read the Rileyfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Heptagoninvestments — Identity and investment-platform checks
Read the Heptagoninvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Lotusinternationalllc — Identity and investment-platform checks
Read the Lotusinternationalllc report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade With Lucas — Identity and investment-platform checks
Read the Trade With Lucas report for the recorded identity, website details and practical checks before responding to an investment approach.