Havend Investments — Identity and investment-platform checks
Read the Havend Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
SWIFTASSETSCAPITAL — Identity and investment-platform checks
SWIFTASSETSCAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Banque Marchand — Identity and investment-platform checks
Banque Marchand — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpine Mining — Identity and investment-platform checks
Alpine Mining — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Algo Option — Identity and investment-platform checks
Read the Algo Option report for the recorded identity, website details and practical checks before responding to an investment approach.
Optimal Trade Options — Identity and investment-platform checks
Optimal Trade Options — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Yuesheng Capital Limited — Identity and investment-platform checks
Yuesheng Capital Limited — Securities and Futures Commission (Hong Kong).
Profitpipsmarkets — Identity and investment-platform checks
Read the Profitpipsmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Alfacapitalmarket — Identity and investment-platform checks
Read the Alfacapitalmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Royal Reserves Bank — Identity and investment-platform checks
Royal Reserves Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.