LLP Holdings Limited — Identity and investment-platform checks
LLP Holdings Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Primefxplatform — Identity and investment-platform checks
Read the Primefxplatform report for the recorded identity, website details and practical checks before responding to an investment approach.
Xmthaiet — Identity and investment-platform checks
Read the Xmthaiet report for the recorded identity, website details and practical checks before responding to an investment approach.
IMPERIAL FINANCE — Identity and investment-platform checks
IMPERIAL FINANCE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Financeflux — Identity and investment-platform checks
Financeflux — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cfdiz — Identity and investment-platform checks
Read the Cfdiz report for the recorded identity, website details and practical checks before responding to an investment approach.
International Securities Administrators — Identity and investment-platform checks
International Securities Administrators — Securities and Exchange Commission (United States of America).
UEE Group — Identity and investment-platform checks
UEE Group — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Options Deskltd — Identity and investment-platform checks
Read the Options Deskltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Krediet — Identity and investment-platform checks
Read the Smart Krediet report for the recorded identity, website details and practical checks before responding to an investment approach.