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.
Scam Brokers
Global Union Prime — Identity and investment-platform checks
Global Union Prime — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Swapalrex — Identity and investment-platform checks
Read the Swapalrex report for the recorded identity, website details and practical checks before responding to an investment approach.
lawfinancial.it (Clone of FCA Authorised Firm) — Identity and investment-platform checks
lawfinancial.it (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lpltrade — Identity and investment-platform checks
Read the Lpltrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Winn Group Ltd — Identity and investment-platform checks
Winn Group Ltd — Financial Markets Authority (New Zealand). Recorded classification: Other.
Golden Trend Mapping — Identity and investment-platform checks
Read the Golden Trend Mapping report for the recorded identity, website details and practical checks before responding to an investment approach.
Green Finance GmbH — Identity and investment-platform checks
Green Finance GmbH — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ambrosia Asset Management UK (clone of formerly EEA authorised firm) — Identity and investment-platform checks
Ambrosia Asset Management UK (clone of formerly EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DS International Australia Stable Return Fund — Identity and investment-platform checks
DS International Australia Stable Return Fund — Securities and Futures Commission (Hong Kong). Recorded classification: Other.