Cannerald AG — Identity and investment-platform checks
Cannerald AG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Cabinet Sip — Identity and investment-platform checks
Read the Cabinet Sip report for the recorded identity, website details and practical checks before responding to an investment approach.
Proaacfxltd — Identity and investment-platform checks
Proaacfxltd — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finotivefunding — Identity and investment-platform checks
Read the Finotivefunding report for the recorded identity, website details and practical checks before responding to an investment approach.
Hightrustcapital — Identity and investment-platform checks
Read the Hightrustcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Windsor International Management Ltd — Identity and investment-platform checks
Windsor International Management Ltd — Monetary Authority of Singapore (Singapore).
IXSPARKO LLC — Identity and investment-platform checks
Read the IXSPARKO LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
Ex Fni — Identity and investment-platform checks
Read the Ex Fni report for the recorded identity, website details and practical checks before responding to an investment approach.
Profittoltd — Identity and investment-platform checks
Read the Profittoltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Tung Tak — Identity and investment-platform checks
Tung Tak — Securities Commission (Malaysia). Recorded classification: Other.