Obsidian Group — Identity and investment-platform checks
Read the Obsidian Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Yangohk — Identity and investment-platform checks
Read the Yangohk report for the recorded identity, website details and practical checks before responding to an investment approach.
Prowebtrader — Identity and investment-platform checks
Read the Prowebtrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Century Capital Fzco — Identity and investment-platform checks
Read the Century Capital Fzco report for the recorded identity, website details and practical checks before responding to an investment approach.
llitebiitee — Identity and investment-platform checks
Read the llitebiitee report for the recorded identity, website details and practical checks before responding to an investment approach.
BS Kredit — Identity and investment-platform checks
Read the BS Kredit report for the recorded identity, website details and practical checks before responding to an investment approach.
Worldinvest Limited — Identity and investment-platform checks
Worldinvest Limited — Financial Services Authority (Seychelles). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MMC Securities — Identity and investment-platform checks
MMC Securities — Central Bank of Ireland (Ireland). Recorded classification: Other.
Trading Jar — Identity and investment-platform checks
Trading Jar — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Service Center — Identity and investment-platform checks
Read the Service Center report for the recorded identity, website details and practical checks before responding to an investment approach.