Novobrokers — Identity and investment-platform checks
Read the Novobrokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Warren — Identity and investment-platform checks
Warren — Comisión Nacional de Valores (Argentina). Recorded classification: General enforcement alerts.
ELITE-FIRM — Identity and investment-platform checks
ELITE-FIRM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptclubmarket — Identity and investment-platform checks
Cryptclubmarket — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vousfinancer Belgique — Identity and investment-platform checks
Read the Vousfinancer Belgique report for the recorded identity, website details and practical checks before responding to an investment approach.
Iam Invest — Identity and investment-platform checks
Read the Iam Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Upifex — Identity and investment-platform checks
Read the Upifex report for the recorded identity, website details and practical checks before responding to an investment approach.
Miragetraders — Identity and investment-platform checks
Miragetraders — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@realestatebnpp.com — Identity and investment-platform checks
Read the prénom.nom@realestatebnpp.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Swedencap — Identity and investment-platform checks
Swedencap — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.