prénom.nom@hm-accounts.com — Identity and investment-platform checks
Read the prénom.nom@hm-accounts.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Txyt — Identity and investment-platform checks
Read the Txyt report for the recorded identity, website details and practical checks before responding to an investment approach.
Be Organic from Farm — Identity and investment-platform checks
Read the Be Organic from Farm report for the recorded identity, website details and practical checks before responding to an investment approach.
gestion-robus.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
gestion-robus.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRADE QUO GLOBAL LTD — Identity and investment-platform checks
TRADE QUO GLOBAL LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade245 — Identity and investment-platform checks
Read the Trade245 report for the recorded identity, website details and practical checks before responding to an investment approach.
Elansyvor — Identity and investment-platform checks
Read the Elansyvor report for the recorded identity, website details and practical checks before responding to an investment approach.
Valor Traders — Identity and investment-platform checks
Read the Valor Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Fortuinheim — Identity and investment-platform checks
Fortuinheim — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Cryptomatex — Identity and investment-platform checks
Cryptomatex — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.