Finschool — Identity and investment-platform checks
Read the Finschool report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Apoliex — Identity and investment-platform checks
Read the Apoliex report for the recorded identity, website details and practical checks before responding to an investment approach.
SkyWing Assets Trade Sky Wing Assets — Identity and investment-platform checks
Read the SkyWing Assets Trade Sky Wing Assets report for the recorded identity, website details and practical checks before responding to an investment approach.
Gateway Capital CG/Capital Gateway CG — Identity and investment-platform checks
Read the Gateway Capital CG/Capital Gateway CG report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Coins Global — Identity and investment-platform checks
Trade Coins Global — Securities and Exchange Commission (United States of America).
Hawk Equiwick — Identity and investment-platform checks
Read the Hawk Equiwick report for the recorded identity, website details and practical checks before responding to an investment approach.
Directlenservice — Identity and investment-platform checks
Read the Directlenservice report for the recorded identity, website details and practical checks before responding to an investment approach.
Ontradepro — Identity and investment-platform checks
Read the Ontradepro report for the recorded identity, website details and practical checks before responding to an investment approach.
McKinsey International Group — Identity and investment-platform checks
McKinsey International Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ftsfx — Identity and investment-platform checks
Ftsfx — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.