SENJ Limited (Seychelles) — Identity and investment-platform checks
Read the SENJ Limited (Seychelles) report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CEDAR TRADE GLOBAL — Identity and investment-platform checks
CEDAR TRADE GLOBAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ROCKETMINNING — Identity and investment-platform checks
ROCKETMINNING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldtrimax — Identity and investment-platform checks
Read the Goldtrimax report for the recorded identity, website details and practical checks before responding to an investment approach.
JFS Brokers (clone of FCA authorised firm) — Identity and investment-platform checks
JFS Brokers (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
365falcon — Identity and investment-platform checks
Read the 365falcon report for the recorded identity, website details and practical checks before responding to an investment approach.
ProfitsMarketAnalyst — Identity and investment-platform checks
ProfitsMarketAnalyst — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HSH Strategic View — Identity and investment-platform checks
Read the HSH Strategic View report for the recorded identity, website details and practical checks before responding to an investment approach.
Eclipse Trading Online — Identity and investment-platform checks
Eclipse Trading Online — Australian Securities and Investments Commission (Australia). Recorded classification: Other.
TRUSTMOORE LTD — Identity and investment-platform checks
TRUSTMOORE LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.