CAPITAL MARKET CORP. — Identity and investment-platform checks
CAPITAL MARKET CORP. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
SpringWellFx — Identity and investment-platform checks
SpringWellFx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aron Asset Management — Identity and investment-platform checks
Aron Asset Management — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Premium-Cryptos — Identity and investment-platform checks
Premium-Cryptos — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Speed Solutions Ltd — Identity and investment-platform checks
Speed Solutions Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Asia Pacific Futures Investment Limited — Identity and investment-platform checks
Asia Pacific Futures Investment Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Currencyarenafx — Identity and investment-platform checks
Read the Currencyarenafx report for the recorded identity, website details and practical checks before responding to an investment approach.
Egisinvestment — Identity and investment-platform checks
Read the Egisinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
B-S500; BS500 — Identity and investment-platform checks
B-S500; BS500 — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Updated Warning to the public regarding unlicensed VFA companies — Identity and investment-platform checks
Updated Warning to the public regarding unlicensed VFA companies — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.