MEDPY APP — Identity and investment-platform checks
MEDPY APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
H&S Management Group or H&S Finance Consulting — Identity and investment-platform checks
H&S Management Group or H&S Finance Consulting — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Open Access Finance — Identity and investment-platform checks
Open Access Finance — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Cryptotdminers — Identity and investment-platform checks
Cryptotdminers — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investigbot — Identity and investment-platform checks
Read the Investigbot report for the recorded identity, website details and practical checks before responding to an investment approach.
WPS Management — Identity and investment-platform checks
WPS Management — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fixed Rate News — Identity and investment-platform checks
Fixed Rate News — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Norexa Finance — Identity and investment-platform checks
Read the Norexa Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Equities Trading Commission — Identity and investment-platform checks
Equities Trading Commission — Securities and Exchange Commission (United States of America).
Cash Window — Identity and investment-platform checks
Read the Cash Window report for the recorded identity, website details and practical checks before responding to an investment approach.