Pinnaclesaveltd — Identity and investment-platform checks
Read the Pinnaclesaveltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Electrum24 (clone of FCA authorised firm) — Identity and investment-platform checks
Electrum24 (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Efund Markets — Identity and investment-platform checks
Read the Efund Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
24cryptoexpertoptions — Identity and investment-platform checks
Read the 24cryptoexpertoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
Warning regarding telephone calls from persons falsely claiming to be — Identity and investment-platform checks
Read the Warning regarding telephone calls from persons falsely claiming to be report for the recorded identity, website details and practical checks before responding to an investment approach.
Mary Walls Trading Services — Identity and investment-platform checks
Mary Walls Trading Services — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
B STOCK EXCHANGE — Identity and investment-platform checks
B STOCK EXCHANGE — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Finans Insights — Identity and investment-platform checks
Read the Finans Insights report for the recorded identity, website details and practical checks before responding to an investment approach.
CAVIAL APP — Identity and investment-platform checks
CAVIAL APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Remington Securities LLC — Identity and investment-platform checks
Remington Securities LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.