Insure Trade — Identity and investment-platform checks
Read the Insure Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Sec Private — Identity and investment-platform checks
Read the Sec Private report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxtoday — Identity and investment-platform checks
Read the Fxtoday report for the recorded identity, website details and practical checks before responding to an investment approach.
Valley Equity Management — Identity and investment-platform checks
Valley Equity Management — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Swissglobalcapitals FinServices LTD — Identity and investment-platform checks
Swissglobalcapitals FinServices LTD — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spxdex — Identity and investment-platform checks
Spxdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Graham Morrison Wilson — Identity and investment-platform checks
Graham Morrison Wilson — Securities and Exchange Commission (United States of America).
Compass Consulting Group — Identity and investment-platform checks
Compass Consulting Group — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
H. Taft Private Equity — Identity and investment-platform checks
H. Taft Private Equity — Securities and Exchange Commission (United States of America).
Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. — Identity and investment-platform checks
Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.