FUGTRADEX — Identity and investment-platform checks
Read the FUGTRADEX report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Iginvest247 — Identity and investment-platform checks
Read the Iginvest247 report for the recorded identity, website details and practical checks before responding to an investment approach.
Bridgemarkets — Identity and investment-platform checks
Read the Bridgemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalindex — Identity and investment-platform checks
Read the Capitalindex report for the recorded identity, website details and practical checks before responding to an investment approach.
CAPEX — Identity and investment-platform checks
CAPEX — Comisión Nacional de Valores (Argentina). Recorded classification: General enforcement alerts.
Osloip — Identity and investment-platform checks
Read the Osloip report for the recorded identity, website details and practical checks before responding to an investment approach.
debtadvisoryteam.co.uk — Identity and investment-platform checks
debtadvisoryteam.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kenn Organisation — Identity and investment-platform checks
Read the Kenn Organisation report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldenzeil — Identity and investment-platform checks
Read the Goldenzeil report for the recorded identity, website details and practical checks before responding to an investment approach.
Federal Finance — Identity and investment-platform checks
Federal Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.