Usmart App — Identity and investment-platform checks
Read the Usmart App report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Kieren Hamilton — Identity and investment-platform checks
Read the Kieren Hamilton report for the recorded identity, website details and practical checks before responding to an investment approach.
Ace Recovery Service — Identity and investment-platform checks
Ace Recovery Service — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AXUMAY GLOBAL BANK — Identity and investment-platform checks
AXUMAY GLOBAL BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cg-clientservices.co.uk (Clone of FCA Authorised Firm) — Identity and investment-platform checks
cg-clientservices.co.uk (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
info@madestine.com — Identity and investment-platform checks
Read the info@madestine.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Stock Markets Matrix — Identity and investment-platform checks
Stock Markets Matrix — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fintexa — Identity and investment-platform checks
Read the Fintexa report for the recorded identity, website details and practical checks before responding to an investment approach.
FXTRADINGMINING — Identity and investment-platform checks
FXTRADINGMINING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
One Trend — Identity and investment-platform checks
Read the One Trend report for the recorded identity, website details and practical checks before responding to an investment approach.