TMXC — Identity and investment-platform checks
TMXC — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
HGF Hua Seng Heng Group — Identity and investment-platform checks
Read the HGF Hua Seng Heng Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Credit France — Identity and investment-platform checks
Credit France — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
FAIRFIELD CAPITAL PARTNERS LLC — Identity and investment-platform checks
FAIRFIELD CAPITAL PARTNERS LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WVH Ethical — Identity and investment-platform checks
Read the WVH Ethical report for the recorded identity, website details and practical checks before responding to an investment approach.
The Regulating Body of Securities and Investments — Identity and investment-platform checks
The Regulating Body of Securities and Investments — Securities and Exchange Commission (United States of America).
Prime Axis Tech AI Immediate Cipro AI — Identity and investment-platform checks
Read the Prime Axis Tech AI Immediate Cipro AI report for the recorded identity, website details and practical checks before responding to an investment approach.
Zigo Microfinance — Identity and investment-platform checks
Zigo Microfinance — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Canada Economic Union — Identity and investment-platform checks
Canada Economic Union — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Staunch Capital — Identity and investment-platform checks
Read the Staunch Capital report for the recorded identity, website details and practical checks before responding to an investment approach.