Importcapital — Identity and investment-platform checks
Read the Importcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
honestumhk — Identity and investment-platform checks
Read the honestumhk report for the recorded identity, website details and practical checks before responding to an investment approach.
Finetero Trading Ltd — Identity and investment-platform checks
Finetero Trading Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AISTRATEGYOPTIONTRADE — Identity and investment-platform checks
AISTRATEGYOPTIONTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Goldsttss — Identity and investment-platform checks
Read the The Goldsttss report for the recorded identity, website details and practical checks before responding to an investment approach.
360Investlive — Identity and investment-platform checks
360Investlive — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Markets Yield Ndax markets yieldNdax Markets yield Canada Inc. — Identity and investment-platform checks
Read the Markets Yield Ndax markets yieldNdax Markets yield Canada Inc. report for the recorded identity, website details and practical checks before responding to an investment approach.
Roisafetrade — Identity and investment-platform checks
Read the Roisafetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Eton Capital Group — Identity and investment-platform checks
Eton Capital Group — Monetary Authority of Singapore (Singapore).
Universal asset management ( — Identity and investment-platform checks
Read the Universal asset management ( report for the recorded identity, website details and practical checks before responding to an investment approach.