Tradezila — Identity and investment-platform checks
Read the Tradezila report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Burkette Trade — Identity and investment-platform checks
Burkette Trade — Securities and Exchange Commission (United States of America).
EMICA Capital Partners — Identity and investment-platform checks
EMICA Capital Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RetireWell Investors — Identity and investment-platform checks
RetireWell Investors — Securities and Exchange Commission (United States of America).
Stock trends around the world — Identity and investment-platform checks
Read the Stock trends around the world report for the recorded identity, website details and practical checks before responding to an investment approach.
European Trust International Investment Bank (clone of an FCA authorised firm) — Identity and investment-platform checks
European Trust International Investment Bank (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cash2All (Clone of FCA authorised firms) — Identity and investment-platform checks
Cash2All (Clone of FCA authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OKJ-Farm & Finance — Identity and investment-platform checks
Read the OKJ-Farm & Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
PiexBit — Identity and investment-platform checks
Read the PiexBit report for the recorded identity, website details and practical checks before responding to an investment approach.
River Thames Insurance Company (clone of FCA authorised firm) — Identity and investment-platform checks
River Thames Insurance Company (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.