INFINITY GLOBAL WEALTH — Identity and investment-platform checks
INFINITY GLOBAL WEALTH — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
BLACKDIAMONDSWISS — Identity and investment-platform checks
BLACKDIAMONDSWISS — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TitansWealthWhale — Identity and investment-platform checks
TitansWealthWhale — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jaguar PCP Claims — Identity and investment-platform checks
Read the Jaguar PCP Claims report for the recorded identity, website details and practical checks before responding to an investment approach.
Miyamoto, Asuka and Associates — Identity and investment-platform checks
Miyamoto, Asuka and Associates — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Omnytraders — Identity and investment-platform checks
Read the Omnytraders report for the recorded identity, website details and practical checks before responding to an investment approach.
Realffxtrade24 — Identity and investment-platform checks
Realffxtrade24 — Securities and Exchange Commission (United States of America).
Trading Platform — Identity and investment-platform checks
Read the Trading Platform report for the recorded identity, website details and practical checks before responding to an investment approach.
Fund Nest — Identity and investment-platform checks
Fund Nest — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Biconomy Ltd. — Identity and investment-platform checks
Biconomy Ltd. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.