Simple Money UK — Identity and investment-platform checks
Simple Money UK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Woodpecker.run — Identity and investment-platform checks
Woodpecker.run — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
contact@tradingpointltd.com — Identity and investment-platform checks
Read the contact@tradingpointltd.com report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@94partners.com — Identity and investment-platform checks
Read the prénom.nom@94partners.com report for the recorded identity, website details and practical checks before responding to an investment approach.
T-Set — Identity and investment-platform checks
T-Set — Securities Commission (Malaysia). Recorded classification: Other.
Exchange Mafia — Identity and investment-platform checks
Exchange Mafia — Capital Market Authority of Montenegro (Montenegro). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
alchemyprime.us (Clone of FCA Authorised Firm) — Identity and investment-platform checks
alchemyprime.us (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Metabit Exchange Limited — Identity and investment-platform checks
Read the Metabit Exchange Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
bondscomparison.co.uk — Identity and investment-platform checks
bondscomparison.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quants Trade — Identity and investment-platform checks
Read the Quants Trade report for the recorded identity, website details and practical checks before responding to an investment approach.