IdeaLawGroup — Identity and investment-platform checks
IdeaLawGroup — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Quantumfundsgroup — Identity and investment-platform checks
Read the Quantumfundsgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
IMMEDIATE EPREX — Identity and investment-platform checks
IMMEDIATE EPREX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swisssfx — Identity and investment-platform checks
Read the Swisssfx report for the recorded identity, website details and practical checks before responding to an investment approach.
The Trade Rooms Ltd — Identity and investment-platform checks
The Trade Rooms Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ubanker — Identity and investment-platform checks
Read the Ubanker report for the recorded identity, website details and practical checks before responding to an investment approach.
Hakes Investments — Identity and investment-platform checks
Hakes Investments — Guernsey Financial Services Commission (Guernsey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UNITED TRADERS — Identity and investment-platform checks
UNITED TRADERS — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Parentafinancialservicesltd — Identity and investment-platform checks
Read the Parentafinancialservicesltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Vytexus — Identity and investment-platform checks
Read the Vytexus report for the recorded identity, website details and practical checks before responding to an investment approach.