Encoretrade — Identity and investment-platform checks
Read the Encoretrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Vontobel Patrimoine — Identity and investment-platform checks
Read the Vontobel Patrimoine report for the recorded identity, website details and practical checks before responding to an investment approach.
Meredith and Gellar Capital Partners — Identity and investment-platform checks
Meredith and Gellar Capital Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FxGlobalTraders — Identity and investment-platform checks
FxGlobalTraders — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
StellarGate Investment — Identity and investment-platform checks
StellarGate Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Dukes Merger & Acquisitions, Inc. — Identity and investment-platform checks
Dukes Merger & Acquisitions, Inc. — Securities and Exchange Commission (United States of America).
Sarvexid — Identity and investment-platform checks
Sarvexid — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Offeredges — Identity and investment-platform checks
Read the Offeredges report for the recorded identity, website details and practical checks before responding to an investment approach.
DEELAND INVESTMENTS (Clone of UK Registered Company) — Identity and investment-platform checks
DEELAND INVESTMENTS (Clone of UK Registered Company) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
InvestCAN App — Identity and investment-platform checks
Read the InvestCAN App report for the recorded identity, website details and practical checks before responding to an investment approach.