Kontech Venture — Identity and investment-platform checks
Read the Kontech Venture report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
support@acces-gbl-evolution.com — Identity and investment-platform checks
Read the support@acces-gbl-evolution.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Delta Invest — Identity and investment-platform checks
Read the Delta Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
balitrade.online — Identity and investment-platform checks
balitrade.online — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Daily FX Indices (clone of FCA authorised firm) — Identity and investment-platform checks
Daily FX Indices (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luxecapitalfund — Identity and investment-platform checks
Read the Luxecapitalfund report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradingrepublica — Identity and investment-platform checks
Read the Tradingrepublica report for the recorded identity, website details and practical checks before responding to an investment approach.
Bregcofx — Identity and investment-platform checks
Read the Bregcofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Stock Swift Trade LTD — Identity and investment-platform checks
Stock Swift Trade LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ENTER Maciej Żabiński — Identity and investment-platform checks
ENTER Maciej Żabiński — Polish Financial Supervision Authority (Poland). Recorded classification: Other.