Patrimoinefacile — Identity and investment-platform checks
Read the Patrimoinefacile report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Wadtrade — Identity and investment-platform checks
Read the Wadtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Equities — Identity and investment-platform checks
Read the Crypto Equities report for the recorded identity, website details and practical checks before responding to an investment approach.
H C 8 F Market — Identity and investment-platform checks
Read the H C 8 F Market report for the recorded identity, website details and practical checks before responding to an investment approach.
TechnoFino Ltd — Identity and investment-platform checks
TechnoFino Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Globeliteoptin — Identity and investment-platform checks
Read the Globeliteoptin report for the recorded identity, website details and practical checks before responding to an investment approach.
Parker Jennings — Identity and investment-platform checks
Parker Jennings — Monetary Authority of Singapore (Singapore).
Avantrade — Identity and investment-platform checks
Read the Avantrade report for the recorded identity, website details and practical checks before responding to an investment approach.
STANDARD INTERCONTINENTAL SAVINGS BANK — Identity and investment-platform checks
STANDARD INTERCONTINENTAL SAVINGS BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Montextrade — Identity and investment-platform checks
Read the Montextrade report for the recorded identity, website details and practical checks before responding to an investment approach.