StockGlobal — Identity and investment-platform checks
StockGlobal — Central Bank of Ireland (Ireland). Recorded classification: Other.
Scam Brokers
Savana Trade — Identity and investment-platform checks
Savana Trade — Securities and Exchange Commission (United States of America).
Westgate Consulting Group — Identity and investment-platform checks
Westgate Consulting Group — Securities and Exchange Commission (United States of America).
KINGLY FX TRADES — Identity and investment-platform checks
KINGLY FX TRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Htfx — Identity and investment-platform checks
Read the Htfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldenlevel — Identity and investment-platform checks
Read the Goldenlevel report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealth Waves — Identity and investment-platform checks
Read the Wealth Waves report for the recorded identity, website details and practical checks before responding to an investment approach.
Questh X SA — Identity and investment-platform checks
Questh X SA — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Red Leaf Asset Trust — Identity and investment-platform checks
Red Leaf Asset Trust — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finotive — Identity and investment-platform checks
Read the Finotive report for the recorded identity, website details and practical checks before responding to an investment approach.