ASG-Pro — Identity and investment-platform checks
ASG-Pro — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Ggccfx — Identity and investment-platform checks
Read the Ggccfx report for the recorded identity, website details and practical checks before responding to an investment approach.
MetaSwissX — Identity and investment-platform checks
Read the MetaSwissX report for the recorded identity, website details and practical checks before responding to an investment approach.
Ranescapital — Identity and investment-platform checks
Read the Ranescapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Simpletoman — Identity and investment-platform checks
Read the Simpletoman report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@ramifyfrance-gestion.com — Identity and investment-platform checks
Read the prénom.nom@ramifyfrance-gestion.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Leading Lends (clone of FCA Authorised firm ) — Identity and investment-platform checks
Leading Lends (clone of FCA Authorised firm ) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Laurent Hallut — Identity and investment-platform checks
Laurent Hallut — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stockbridge Consultants — Identity and investment-platform checks
Stockbridge Consultants — Monetary Authority of Singapore (Singapore).
TheWavesMines — Identity and investment-platform checks
TheWavesMines — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.