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.
Scam Brokers
FOREX BIRDS LTD — Identity and investment-platform checks
FOREX BIRDS LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
My Bond Finder — Identity and investment-platform checks
Read the My Bond Finder report for the recorded identity, website details and practical checks before responding to an investment approach.
Pooling Profit — Identity and investment-platform checks
Pooling Profit — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Recovery AI — Identity and investment-platform checks
Read the Recovery AI report for the recorded identity, website details and practical checks before responding to an investment approach.
Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc. — Identity and investment-platform checks
Read the Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc. report for the recorded identity, website details and practical checks before responding to an investment approach.
ENHANCEDASSET — Identity and investment-platform checks
ENHANCEDASSET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Růst Vzlet — Identity and investment-platform checks
Růst Vzlet — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Superb Finance Ltd — Identity and investment-platform checks
Superb Finance Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
service.client@sgfinancialservicesholding.fr — Identity and investment-platform checks
Read the service.client@sgfinancialservicesholding.fr report for the recorded identity, website details and practical checks before responding to an investment approach.