contact-tressis.com (CLONE) — Identity and investment-platform checks
contact-tressis.com (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Clone iQpips — Identity and investment-platform checks
Read the Clone iQpips report for the recorded identity, website details and practical checks before responding to an investment approach.
Golden Brokers Limited – Dubai Branch – representative office — Identity and investment-platform checks
Golden Brokers Limited – Dubai Branch – representative office — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexviainvest — Identity and investment-platform checks
Read the Nexviainvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Speedy Loans — Identity and investment-platform checks
Read the Speedy Loans report for the recorded identity, website details and practical checks before responding to an investment approach.
GLENBROOK ADVISORY — Identity and investment-platform checks
GLENBROOK ADVISORY — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marathoninvestments — Identity and investment-platform checks
Read the Marathoninvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Appexmarket — Identity and investment-platform checks
Read the Appexmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Prizma Nexora — Identity and investment-platform checks
Prizma Nexora — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Smart Finances — Identity and investment-platform checks
Smart Finances — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.