Fintrex — Identity and investment-platform checks
Read the Fintrex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Cloning of JVC INVEST — Identity and investment-platform checks
Cloning of JVC INVEST — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Avalor Finance — Identity and investment-platform checks
Avalor Finance — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BAZE CAPITAL — Identity and investment-platform checks
Read the BAZE CAPITAL report for the recorded identity, website details and practical checks before responding to an investment approach.
Roctec Futures — Identity and investment-platform checks
Roctec Futures — Comissão do Mercado de Valores Mobiliários (Portugal).
Hsh Gold Daily Update — Identity and investment-platform checks
Read the Hsh Gold Daily Update report for the recorded identity, website details and practical checks before responding to an investment approach.
A2markets — Identity and investment-platform checks
Read the A2markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Golding Capital Partners — Identity and investment-platform checks
Golding Capital Partners — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators.
LETS COMPARE 4 YOU — Identity and investment-platform checks
LETS COMPARE 4 YOU — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
info@revolut-team.help — Identity and investment-platform checks
Read the info@revolut-team.help report for the recorded identity, website details and practical checks before responding to an investment approach.