Elcomercio24 — Identity and investment-platform checks
Read the Elcomercio24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CTM — Identity and investment-platform checks
CTM — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Century Holdings Ltd — Identity and investment-platform checks
Century Holdings Ltd — Securities and Exchange Commission (United States of America).
Aaatrading — Identity and investment-platform checks
Read the Aaatrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Kiwi Bonds Trust — Identity and investment-platform checks
Kiwi Bonds Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fast Track Trading — Identity and investment-platform checks
Fast Track Trading — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tech2Sky Ltd — Identity and investment-platform checks
Tech2Sky Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Surgehub — Identity and investment-platform checks
Read the Surgehub report for the recorded identity, website details and practical checks before responding to an investment approach.
FXTradingVision — Identity and investment-platform checks
Read the FXTradingVision report for the recorded identity, website details and practical checks before responding to an investment approach.
HERTZ & WAGNER CONSULTING GROUP — Identity and investment-platform checks
HERTZ & WAGNER CONSULTING GROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.