FP STOCKS MARKETS — Identity and investment-platform checks
FP STOCKS MARKETS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Birdeye — Identity and investment-platform checks
Read the Birdeye report for the recorded identity, website details and practical checks before responding to an investment approach.
Marek Roszczak — Identity and investment-platform checks
Marek Roszczak — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Fcmlimited — Identity and investment-platform checks
Read the Fcmlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@bmfgestion.com — Identity and investment-platform checks
Read the prénom.nom@bmfgestion.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Nanopac (M) Sdn Bhd (634805-K) — Identity and investment-platform checks
Nanopac (M) Sdn Bhd (634805-K) — Securities Commission (Malaysia). Recorded classification: Other.
PFDMarkets- Impersonates New Zealand Company — Identity and investment-platform checks
PFDMarkets- Impersonates New Zealand Company — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cent Projects, Ltd. Dynamics FX Trade — Identity and investment-platform checks
Read the Cent Projects, Ltd. Dynamics FX Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Abmsecurities Pk — Identity and investment-platform checks
Read the Abmsecurities Pk report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Invest Trade — Identity and investment-platform checks
Capital Invest Trade — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.