YIELDCHAINGLOBALS — Identity and investment-platform checks
YIELDCHAINGLOBALS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Green Savings — Identity and investment-platform checks
Read the Green Savings report for the recorded identity, website details and practical checks before responding to an investment approach.
Parker & Mckenzie, Inc. — Identity and investment-platform checks
Parker & Mckenzie, Inc. — Securities and Exchange Commission (United States of America).
EarnGPT — Identity and investment-platform checks
EarnGPT — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
swiftdebtassist — Identity and investment-platform checks
swiftdebtassist — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) — Identity and investment-platform checks
Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO M FUTURES — Identity and investment-platform checks
CRYPTO M FUTURES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Black Square Capital Limited — Identity and investment-platform checks
Black Square Capital Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Capital Group Mergers & Acquisitions — Identity and investment-platform checks
Global Capital Group Mergers & Acquisitions — Securities and Exchange Commission (United States of America).
Tradetheatre Middle East Limited — Identity and investment-platform checks
Tradetheatre Middle East Limited — Financial Services Regulatory Authority (Abu Dhabi). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.