XesniperCapital — Identity and investment-platform checks
XesniperCapital — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Skyspire Lorin — Identity and investment-platform checks
Read the Skyspire Lorin report for the recorded identity, website details and practical checks before responding to an investment approach.
Stonefort — Identity and investment-platform checks
Read the Stonefort report for the recorded identity, website details and practical checks before responding to an investment approach.
Kimstockwatch — Identity and investment-platform checks
Read the Kimstockwatch report for the recorded identity, website details and practical checks before responding to an investment approach.
Mergefx — Identity and investment-platform checks
Read the Mergefx report for the recorded identity, website details and practical checks before responding to an investment approach.
union apex credit bank — Identity and investment-platform checks
union apex credit bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xtradeplus — Identity and investment-platform checks
Read the Xtradeplus report for the recorded identity, website details and practical checks before responding to an investment approach.
Ebond Securities L.L.C. — Identity and investment-platform checks
Ebond Securities L.L.C. — Securities and Exchange Commission (United States of America).
Satander Trades — Identity and investment-platform checks
Satander Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wrc1 — Identity and investment-platform checks
Read the Wrc1 report for the recorded identity, website details and practical checks before responding to an investment approach.