hsbc@clients-globalassetmanagement.com — Identity and investment-platform checks
Read the hsbc@clients-globalassetmanagement.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
24cfd — Identity and investment-platform checks
Read the 24cfd report for the recorded identity, website details and practical checks before responding to an investment approach.
PSF Services Ltd — Identity and investment-platform checks
Read the PSF Services Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Hornet Groupe — Identity and investment-platform checks
Hornet Groupe — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexo Smart Traders — Identity and investment-platform checks
Nexo Smart Traders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Teller Gain — Identity and investment-platform checks
Teller Gain — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Posco Capital (clone of FCA authorised firm) — Identity and investment-platform checks
Read the Posco Capital (clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
Daily Trading Options Ltd — Identity and investment-platform checks
Daily Trading Options Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Supercryptooptions — Identity and investment-platform checks
Read the Supercryptooptions report for the recorded identity, website details and practical checks before responding to an investment approach.
3D-Capital Ltd — Identity and investment-platform checks
3D-Capital Ltd — Monetary Authority of Singapore (Singapore).