Sun CFD Trading Inc. — Identity and investment-platform checks
Sun CFD Trading Inc. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Stifel Strategie Consulting Partners Ltd (Clone) — Identity and investment-platform checks
Stifel Strategie Consulting Partners Ltd (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Mutuelle Credit — Identity and investment-platform checks
Mutuelle Credit — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Weinsteincorp — Identity and investment-platform checks
Read the Weinsteincorp report for the recorded identity, website details and practical checks before responding to an investment approach.
Trading IA — Identity and investment-platform checks
Trading IA — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Circulodeinversion — Identity and investment-platform checks
Read the Circulodeinversion report for the recorded identity, website details and practical checks before responding to an investment approach.
Eerst Krediet — Identity and investment-platform checks
Read the Eerst Krediet report for the recorded identity, website details and practical checks before responding to an investment approach.
Bestrates 4 U — Identity and investment-platform checks
Read the Bestrates 4 U report for the recorded identity, website details and practical checks before responding to an investment approach.
Wolberg-Cohen and Associates LLC — Identity and investment-platform checks
Wolberg-Cohen and Associates LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Application “SCTH PLUS — Identity and investment-platform checks
Application “SCTH PLUS — Securities and Exchange Commission (Thailand). Recorded classification: Other.