Saberis Credit Group — Identity and investment-platform checks
Read the Saberis Credit Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Finutrade — Identity and investment-platform checks
Read the Finutrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Trautman Son’s Kapital — Identity and investment-platform checks
Trautman Son’s Kapital — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UWM Trading — Identity and investment-platform checks
UWM Trading — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Orbit Assets — Identity and investment-platform checks
Read the Orbit Assets report for the recorded identity, website details and practical checks before responding to an investment approach.
Trusturat — Identity and investment-platform checks
Trusturat — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
FlexonixTrader — Identity and investment-platform checks
FlexonixTrader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jinkraltd — Identity and investment-platform checks
Read the Jinkraltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalgroup24 — Identity and investment-platform checks
Read the Capitalgroup24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Happy Penny UK — Identity and investment-platform checks
Read the Happy Penny UK report for the recorded identity, website details and practical checks before responding to an investment approach.