Gino Group — Identity and investment-platform checks
Read the Gino Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
FX Lmaxinternational — Identity and investment-platform checks
Read the FX Lmaxinternational report for the recorded identity, website details and practical checks before responding to an investment approach.
Rentemond — Identity and investment-platform checks
Rentemond — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Apex Limited — Identity and investment-platform checks
Apex Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
General Trading Company operating through the website — Identity and investment-platform checks
Read the General Trading Company operating through the website report for the recorded identity, website details and practical checks before responding to an investment approach.
SAGE CAPITAL ASSOCIATES LLC — Identity and investment-platform checks
SAGE CAPITAL ASSOCIATES LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swisskms — Identity and investment-platform checks
Read the Swisskms report for the recorded identity, website details and practical checks before responding to an investment approach.
Sightgainmarkets — Identity and investment-platform checks
Read the Sightgainmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Qhassetmanagement Hk — Identity and investment-platform checks
Read the Qhassetmanagement Hk report for the recorded identity, website details and practical checks before responding to an investment approach.
NextGen Gold — Identity and investment-platform checks
Read the NextGen Gold report for the recorded identity, website details and practical checks before responding to an investment approach.