Brookdale Management Consultancy, Inc. — Identity and investment-platform checks
Brookdale Management Consultancy, Inc. — Securities and Exchange Commission (United States of America).
Scam Brokers
Globalfxvitaltrade — Identity and investment-platform checks
Globalfxvitaltrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Averix Core — Identity and investment-platform checks
Averix Core — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zenith Swipes — Identity and investment-platform checks
Zenith Swipes — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Egyptian Pounds Investment — Identity and investment-platform checks
Egyptian Pounds Investment — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Removed. — Identity and investment-platform checks
Removed. — Securities and Futures Commission (Hong Kong).
CFX GOLDEN TRADE — Identity and investment-platform checks
CFX GOLDEN TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldminesinvestment — Identity and investment-platform checks
Read the Goldminesinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpin Horizons — Identity and investment-platform checks
Alpin Horizons — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Noventus Partners — Identity and investment-platform checks
Read the Noventus Partners report for the recorded identity, website details and practical checks before responding to an investment approach.