Find Best Bonds — Identity and investment-platform checks
Find Best Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Platinum Finance — Identity and investment-platform checks
Read the Platinum Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam warning: Apex Equity Advisors — Identity and investment-platform checks
Scam warning: Apex Equity Advisors — Financial Markets Authority (New Zealand). Recorded classification: Other.
AUTOFOREX DIRECT — Identity and investment-platform checks
AUTOFOREX DIRECT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JFD Market — Identity and investment-platform checks
Read the JFD Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Mergeglobalassets — Identity and investment-platform checks
Read the Mergeglobalassets report for the recorded identity, website details and practical checks before responding to an investment approach.
Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd — Identity and investment-platform checks
Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Kempia Group — Identity and investment-platform checks
Read the Kempia Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Avatrade — Identity and investment-platform checks
Avatrade — Securities Commission (Malaysia). Recorded classification: Other.
Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets — Identity and investment-platform checks
Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.