Prysm Trading — Identity and investment-platform checks
Prysm Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CSPARTNERS-GESTION (CLONE) — Identity and investment-platform checks
CSPARTNERS-GESTION (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kredit Avramovic KEG — Identity and investment-platform checks
Kredit Avramovic KEG — Financial Market Authority (Austria). Recorded classification: Other.
FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 — Identity and investment-platform checks
FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nyfx — Identity and investment-platform checks
Read the Nyfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Funds — Identity and investment-platform checks
Crypto Funds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sgbfinancesa — Identity and investment-platform checks
Read the Sgbfinancesa report for the recorded identity, website details and practical checks before responding to an investment approach.
LF Krediet Snel Groep — Identity and investment-platform checks
Read the LF Krediet Snel Groep report for the recorded identity, website details and practical checks before responding to an investment approach.
Teremainvest — Identity and investment-platform checks
Read the Teremainvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Finnexbot — Identity and investment-platform checks
Read the Finnexbot report for the recorded identity, website details and practical checks before responding to an investment approach.