Sterling International Wealth — Identity and investment-platform checks
Sterling International Wealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Coinify Investment — Identity and investment-platform checks
Coinify Investment — Securities and Exchange Commission (United States of America).
Athelington International-UK — Identity and investment-platform checks
Athelington International-UK — Monetary Authority of Singapore (Singapore).
prénom.nom@holdingcef.com — Identity and investment-platform checks
Read the prénom.nom@holdingcef.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Nexbridge Acquisition Solutions — Identity and investment-platform checks
Nexbridge Acquisition Solutions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fort Trésorique — Identity and investment-platform checks
Read the Fort Trésorique report for the recorded identity, website details and practical checks before responding to an investment approach.
JoinSSE — Identity and investment-platform checks
Read the JoinSSE report for the recorded identity, website details and practical checks before responding to an investment approach.
Savio Management — Identity and investment-platform checks
Read the Savio Management report for the recorded identity, website details and practical checks before responding to an investment approach.
OV Finance — Identity and investment-platform checks
OV Finance — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BAIMAAS FX — Identity and investment-platform checks
BAIMAAS FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.