Wiess & Associates Ltd. — Identity and investment-platform checks
Wiess & Associates Ltd. — Securities and Exchange Commission (United States of America).
Scam Brokers
Refundee (clone of FCA authorised firm) — Identity and investment-platform checks
Refundee (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Igmholdings — Identity and investment-platform checks
Read the Igmholdings report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitmax Crypto Limited — Identity and investment-platform checks
Bitmax Crypto Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bulltradinginvestment — Identity and investment-platform checks
Read the Bulltradinginvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Kub Desktop — Identity and investment-platform checks
Read the Kub Desktop report for the recorded identity, website details and practical checks before responding to an investment approach.
Just Brokers — Identity and investment-platform checks
Read the Just Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Royal C Bank — Identity and investment-platform checks
Royal C Bank — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DailyTradesLTD — Identity and investment-platform checks
Read the DailyTradesLTD report for the recorded identity, website details and practical checks before responding to an investment approach.
New Surface — Identity and investment-platform checks
New Surface — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.