ncminvest — Identity and investment-platform checks
ncminvest — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Swiss Value Group AG — Identity and investment-platform checks
Swiss Value Group AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
BULLRUSH — Identity and investment-platform checks
Read the BULLRUSH report for the recorded identity, website details and practical checks before responding to an investment approach.
Nexudex — Identity and investment-platform checks
Nexudex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Connectedpip — Identity and investment-platform checks
Read the Connectedpip report for the recorded identity, website details and practical checks before responding to an investment approach.
Berefx — Identity and investment-platform checks
Read the Berefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Eliteprotrade — Identity and investment-platform checks
Read the Eliteprotrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Gva Holding Sa — Identity and investment-platform checks
Read the Gva Holding Sa report for the recorded identity, website details and practical checks before responding to an investment approach.
Coolbaugh Securities — Identity and investment-platform checks
Coolbaugh Securities — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mudrexcapitalfx — Identity and investment-platform checks
Read the Mudrexcapitalfx report for the recorded identity, website details and practical checks before responding to an investment approach.