Wind Mill Developments Overseas Ltd — Identity and investment-platform checks
Wind Mill Developments Overseas Ltd — Monetary Authority of Singapore (Singapore).
Scam Brokers
Akselinvest — Identity and investment-platform checks
Read the Akselinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
WISEFEXINVESTMENT — Identity and investment-platform checks
WISEFEXINVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradelly — Identity and investment-platform checks
Read the Tradelly report for the recorded identity, website details and practical checks before responding to an investment approach.
Financephantombot — Identity and investment-platform checks
Read the Financephantombot report for the recorded identity, website details and practical checks before responding to an investment approach.
10CFDs — Identity and investment-platform checks
10CFDs — Monetary Authority of Singapore (Singapore).
Artosnomics — Identity and investment-platform checks
Read the Artosnomics report for the recorded identity, website details and practical checks before responding to an investment approach.
Norovex — Identity and investment-platform checks
Read the Norovex report for the recorded identity, website details and practical checks before responding to an investment approach.
Lyraten — Identity and investment-platform checks
Read the Lyraten report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto-Assets247 — Identity and investment-platform checks
Crypto-Assets247 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.