GrowWealth — Identity and investment-platform checks
GrowWealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Levelg — Identity and investment-platform checks
Read the Levelg report for the recorded identity, website details and practical checks before responding to an investment approach.
LiquiditySwap — Identity and investment-platform checks
LiquiditySwap — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rockglobal — Identity and investment-platform checks
Read the Rockglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
LimoCoin — Identity and investment-platform checks
LimoCoin — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
4INVESTER — Identity and investment-platform checks
4INVESTER — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cooper Company Management — Identity and investment-platform checks
Cooper Company Management — Securities and Exchange Commission (United States of America).
Heidi Pfister — Identity and investment-platform checks
Heidi Pfister — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Uniqueinvestmentpro — Identity and investment-platform checks
Read the Uniqueinvestmentpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Arongroups — Identity and investment-platform checks
Read the Arongroups report for the recorded identity, website details and practical checks before responding to an investment approach.