Spotfinex — Identity and investment-platform checks
Read the Spotfinex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Wealth Management Firms — Identity and investment-platform checks
Wealth Management Firms — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
stephane.dubois@montepio-direct.com — Identity and investment-platform checks
Read the stephane.dubois@montepio-direct.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Trust Investment — Identity and investment-platform checks
Capital Trust Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Berrymarkets — Identity and investment-platform checks
Read the Berrymarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Mavtopfxtrade — Identity and investment-platform checks
Read the Mavtopfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Chainndex — Identity and investment-platform checks
Chainndex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INTERMARKETS Corp. Ltd. — Identity and investment-platform checks
INTERMARKETS Corp. Ltd. — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bv Menger — Identity and investment-platform checks
Read the Bv Menger report for the recorded identity, website details and practical checks before responding to an investment approach.
Modestiacapital — Identity and investment-platform checks
Read the Modestiacapital report for the recorded identity, website details and practical checks before responding to an investment approach.