FinancialStackTrading — Identity and investment-platform checks
FinancialStackTrading — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Klimek Consulting — Identity and investment-platform checks
Read the Klimek Consulting report for the recorded identity, website details and practical checks before responding to an investment approach.
OCTA FOREXASIAN — Identity and investment-platform checks
OCTA FOREXASIAN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
info@proyectofinanciero.es — Identity and investment-platform checks
Read the info@proyectofinanciero.es report for the recorded identity, website details and practical checks before responding to an investment approach.
CA-CIB Invest (Clone of FCA Authorised Firm) — Identity and investment-platform checks
CA-CIB Invest (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SSLoyal — Identity and investment-platform checks
SSLoyal — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cloning of Lombard Odier (Europe) S.A. — Identity and investment-platform checks
cloning of Lombard Odier (Europe) S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Koincycle — Identity and investment-platform checks
Koincycle — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cession Bankington PLC — Identity and investment-platform checks
Cession Bankington PLC — Guernsey Financial Services Commission (Guernsey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
BI.IN Trade Markets — Identity and investment-platform checks
BI.IN Trade Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.