Globdechain — Identity and investment-platform checks
Globdechain — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Brocex — Identity and investment-platform checks
Brocex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
prénom.nom@aquis-exchange.eu — Identity and investment-platform checks
Read the prénom.nom@aquis-exchange.eu report for the recorded identity, website details and practical checks before responding to an investment approach.
Union Trade — Identity and investment-platform checks
Union Trade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Haitongcaifu8 — Identity and investment-platform checks
Read the Haitongcaifu8 report for the recorded identity, website details and practical checks before responding to an investment approach.
CITIIGROUPMINER — Identity and investment-platform checks
Read the CITIIGROUPMINER report for the recorded identity, website details and practical checks before responding to an investment approach.
Money Saving Expert (clone of Appointed Representative firm) — Identity and investment-platform checks
Money Saving Expert (clone of Appointed Representative firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ibkrlogin — Identity and investment-platform checks
Read the Ibkrlogin report for the recorded identity, website details and practical checks before responding to an investment approach.
Housing Disrepair Claims Direct — Identity and investment-platform checks
Housing Disrepair Claims Direct — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KKRTrade — Identity and investment-platform checks
KKRTrade — Monetary Authority of Singapore (Singapore).