First Global Pro — Identity and investment-platform checks
Read the First Global Pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
LT Pty Ltd — Identity and investment-platform checks
Read the LT Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Cysureus — Identity and investment-platform checks
Read the Cysureus report for the recorded identity, website details and practical checks before responding to an investment approach.
01LUHAR — Identity and investment-platform checks
01LUHAR — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
S.E. Investment Ltd (clone) SE Investment Ltd (clone) — Identity and investment-platform checks
Read the S.E. Investment Ltd (clone) SE Investment Ltd (clone) report for the recorded identity, website details and practical checks before responding to an investment approach.
Icm — Identity and investment-platform checks
Read the Icm report for the recorded identity, website details and practical checks before responding to an investment approach.
Ethical Fixed Rate Investments — Identity and investment-platform checks
Ethical Fixed Rate Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiss Market — Identity and investment-platform checks
Swiss Market — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BNB Trade — Identity and investment-platform checks
Read the BNB Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Rescapinvestment — Identity and investment-platform checks
Read the Rescapinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.