WELLAGE AG — Identity and investment-platform checks
WELLAGE AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Scam Brokers
Partage Secfr — Identity and investment-platform checks
Read the Partage Secfr report for the recorded identity, website details and practical checks before responding to an investment approach.
IOS Investments Limited — Identity and investment-platform checks
IOS Investments Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Easy Direct Finance — Identity and investment-platform checks
Easy Direct Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nature Coffee House — Identity and investment-platform checks
Read the Nature Coffee House report for the recorded identity, website details and practical checks before responding to an investment approach.
TrueTrust AI — Identity and investment-platform checks
TrueTrust AI — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Markets Yield — Identity and investment-platform checks
Read the Markets Yield report for the recorded identity, website details and practical checks before responding to an investment approach.
AJJ Finance Investment — Identity and investment-platform checks
Read the AJJ Finance Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Winstoneinvestmentgroup — Identity and investment-platform checks
Read the Winstoneinvestmentgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
LITEBASE MINNERS — Identity and investment-platform checks
LITEBASE MINNERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.