Swiss Gestion — Identity and investment-platform checks
Swiss Gestion — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Finosio — Identity and investment-platform checks
Read the Finosio report for the recorded identity, website details and practical checks before responding to an investment approach.
funded trading – prop firms — Identity and investment-platform checks
funded trading – prop firms — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
prénom.nom@nordea-am.com — Identity and investment-platform checks
Read the prénom.nom@nordea-am.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Asset Recovery Solutions — Identity and investment-platform checks
Asset Recovery Solutions — Securities and Exchange Commission (United States of America).
GOPA INVESTMENT TRADING LIMITED — Identity and investment-platform checks
GOPA INVESTMENT TRADING LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
International Information Exchange — Identity and investment-platform checks
International Information Exchange — Securities and Exchange Commission (United States of America).
Swita Investment Management Pty Ltd — Identity and investment-platform checks
Read the Swita Investment Management Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited — Identity and investment-platform checks
Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited — Monetary Authority of Singapore (Singapore).
FXcapitalgains — Identity and investment-platform checks
Read the FXcapitalgains report for the recorded identity, website details and practical checks before responding to an investment approach.