ASPEN Investment LLC — Identity and investment-platform checks
ASPEN Investment LLC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
FX Smart Traders — Identity and investment-platform checks
FX Smart Traders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swisscrypto365 — Identity and investment-platform checks
Swisscrypto365 — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ylehub FX — Identity and investment-platform checks
Ylehub FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ISA Search — Identity and investment-platform checks
Read the ISA Search report for the recorded identity, website details and practical checks before responding to an investment approach.
Metaindextrade — Identity and investment-platform checks
Read the Metaindextrade report for the recorded identity, website details and practical checks before responding to an investment approach.
secure-signature@corum-assetmanagement.com — Identity and investment-platform checks
Read the secure-signature@corum-assetmanagement.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Hecksow LLC — Identity and investment-platform checks
Hecksow LLC — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Future Trades X — Identity and investment-platform checks
Read the Future Trades X report for the recorded identity, website details and practical checks before responding to an investment approach.
Brite Advisors — Identity and investment-platform checks
Read the Brite Advisors report for the recorded identity, website details and practical checks before responding to an investment approach.