Le Vin — Identity and investment-platform checks
Read the Le Vin report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
All Capital Inc Investment Managers Limited Limited — Identity and investment-platform checks
All Capital Inc Investment Managers Limited Limited — Central Bank of Ireland (Ireland). Recorded classification: Other.
Cedar Financial Limited in breach of New Zealand financial markets legislation — Identity and investment-platform checks
Cedar Financial Limited in breach of New Zealand financial markets legislation — Financial Markets Authority (New Zealand). Recorded classification: Other.
Capital Forex Trade Algobit, Ltd., Octave Trade — Identity and investment-platform checks
Read the Capital Forex Trade Algobit, Ltd., Octave Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
TrueCanTrust Canada — Identity and investment-platform checks
TrueCanTrust Canada — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SpringFX Pro — Identity and investment-platform checks
SpringFX Pro — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fraudulent private loan websites — Identity and investment-platform checks
Fraudulent private loan websites — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bright Year Consultants — Identity and investment-platform checks
Bright Year Consultants — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sherman Consultancy Group — Identity and investment-platform checks
Sherman Consultancy Group — Securities and Exchange Commission (United States of America).
Premiumoptionfxpro — Identity and investment-platform checks
Read the Premiumoptionfxpro report for the recorded identity, website details and practical checks before responding to an investment approach.