Maxinvestment Income — Identity and investment-platform checks
Read the Maxinvestment Income report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Immediate Flex New Zealand — Identity and investment-platform checks
Immediate Flex New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
CAPITAL FUNDS LIMITED — Identity and investment-platform checks
CAPITAL FUNDS LIMITED — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Signals2Trade — Identity and investment-platform checks
Read the Signals2Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
GLOBAL INVESTMENT PRO — Identity and investment-platform checks
GLOBAL INVESTMENT PRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold Investor Stock — Identity and investment-platform checks
Read the Gold Investor Stock report for the recorded identity, website details and practical checks before responding to an investment approach.
service.client@globalaegon.com — Identity and investment-platform checks
Read the service.client@globalaegon.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Lplfinances — Identity and investment-platform checks
Read the Lplfinances report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxcartage — Identity and investment-platform checks
Read the Fxcartage report for the recorded identity, website details and practical checks before responding to an investment approach.
KIQIWK HOLDINGS INTL LIMITED — Identity and investment-platform checks
KIQIWK HOLDINGS INTL LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.