prénom.nom@amundietf.info — Identity and investment-platform checks
Read the prénom.nom@amundietf.info report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Fuda Capital — Identity and investment-platform checks
Read the Fuda Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Rolvi Trade — Identity and investment-platform checks
Rolvi Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fast Simple Loan — Identity and investment-platform checks
Fast Simple Loan — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Market Traders Pty Ltd — Identity and investment-platform checks
Read the Global Market Traders Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Loanmachinelimited — Identity and investment-platform checks
Read the Loanmachinelimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Coineurocapital — Identity and investment-platform checks
Read the Coineurocapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Nexobtc — Identity and investment-platform checks
Read the Nexobtc report for the recorded identity, website details and practical checks before responding to an investment approach.
Galloway Investment Group — Identity and investment-platform checks
Galloway Investment Group — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited — Identity and investment-platform checks
ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.