Thestreetfx — Identity and investment-platform checks
Read the Thestreetfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
BitData Exchange Global — Identity and investment-platform checks
Read the BitData Exchange Global report for the recorded identity, website details and practical checks before responding to an investment approach.
OCEAN TRADE FINANCE — Identity and investment-platform checks
OCEAN TRADE FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EQUITYS ASSETS — Identity and investment-platform checks
Read the EQUITYS ASSETS report for the recorded identity, website details and practical checks before responding to an investment approach.
NivarioTrader — Identity and investment-platform checks
NivarioTrader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Carter Lee Financial Services — Identity and investment-platform checks
Carter Lee Financial Services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hiroseoption (clone of FCA authorised firm) — Identity and investment-platform checks
Hiroseoption (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crown-Finance — Identity and investment-platform checks
Crown-Finance — Monetary Authority of Singapore (Singapore).
Business activity conducted under the business name ‘ANDRZEJ RYĆ’ — Identity and investment-platform checks
Business activity conducted under the business name ‘ANDRZEJ RYĆ’ — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@clconseil-patrimoine.com — Identity and investment-platform checks
Read the prénom.nom@clconseil-patrimoine.com report for the recorded identity, website details and practical checks before responding to an investment approach.