Galleon Credit Union — Identity and investment-platform checks
Galleon Credit Union — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Access Poineer — Identity and investment-platform checks
Read the Access Poineer report for the recorded identity, website details and practical checks before responding to an investment approach.
Bluetradesfx — Identity and investment-platform checks
Read the Bluetradesfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Markets and Cubic Services Ltd — Identity and investment-platform checks
Global Markets and Cubic Services Ltd — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maliyatfx — Identity and investment-platform checks
Read the Maliyatfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Kingswell Global Wallet — Identity and investment-platform checks
Read the Kingswell Global Wallet report for the recorded identity, website details and practical checks before responding to an investment approach.
Ascentinvestmentsltd — Identity and investment-platform checks
Read the Ascentinvestmentsltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptoguarantee — Identity and investment-platform checks
Cryptoguarantee — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eastwest Management Group Ltd. — Identity and investment-platform checks
Eastwest Management Group Ltd. — Securities and Exchange Commission (United States of America).
Globera-Fx — Identity and investment-platform checks
Read the Globera-Fx report for the recorded identity, website details and practical checks before responding to an investment approach.