Primedeltas — Identity and investment-platform checks
Read the Primedeltas report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Belgium and UK regulators place Immediate Edge on investor caution list — Identity and investment-platform checks
Belgium and UK regulators place Immediate Edge on investor caution list — Financial Markets Authority (New Zealand). Recorded classification: Other.
ohkajhu.official73 — Identity and investment-platform checks
Read the ohkajhu.official73 report for the recorded identity, website details and practical checks before responding to an investment approach.
UNIA TRADE AND INVEST. LIMITED — Identity and investment-platform checks
UNIA TRADE AND INVEST. LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blackrockminefx — Identity and investment-platform checks
Read the Blackrockminefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Platform — Identity and investment-platform checks
Read the Platform report for the recorded identity, website details and practical checks before responding to an investment approach.
Yung Shiu International Financial — Identity and investment-platform checks
Yung Shiu International Financial — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Unique Exchange — Identity and investment-platform checks
Unique Exchange — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forthright Chinese — Identity and investment-platform checks
Read the Forthright Chinese report for the recorded identity, website details and practical checks before responding to an investment approach.
dakkah_trade — Identity and investment-platform checks
dakkah_trade — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.