Federal Finance — Identity and investment-platform checks
Federal Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Aspoma Capital — Identity and investment-platform checks
Read the Aspoma Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Dalsari — Identity and investment-platform checks
Read the Dalsari report for the recorded identity, website details and practical checks before responding to an investment approach.
Whitehorse Bonds trading as Prime Guard Limited — Identity and investment-platform checks
Whitehorse Bonds trading as Prime Guard Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Centaur 500 Corp — Identity and investment-platform checks
Centaur 500 Corp — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fibotraders — Identity and investment-platform checks
Read the Fibotraders report for the recorded identity, website details and practical checks before responding to an investment approach.
Cfdinvest24 — Identity and investment-platform checks
Read the Cfdinvest24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Zephora Trade — Identity and investment-platform checks
Read the Zephora Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
CNR Invest — Identity and investment-platform checks
Read the CNR Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Retro Investment — Identity and investment-platform checks
Retro Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.